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Authorized signatory (ppa) (2) · Shareholder agreement · Corporate Purpose Hrb10 Nov 2008 German Trade Register Announcements, Germany (07/11/2008)
Overview
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Coloplast GmbH, Hamburg (
Unnamed street ??, 22045 Hamburg, Germany
). The shareholders' meeting of August 14, 2008 decided to amend the partnership agreement in Section 2 (object). New object of the company: (1) The object of the company is the import and distribution of products for medical use (with the exception of products subject to authorisation) and the provision of non-licensed services in connection with such products. 2. The services provided for in the first sentence shall include, in particular, the care of patients close to the place of residence and all services related to the transfer of patients from inpatient to outpatient care. (3) The services referred to in the first sentence also include the provision of logistics and advisory services in relation to medical products and their distribution. Individual procura: Dr. ????, ??????, Hamburg. Family name changed, now total procura together with a managing director or another authorized representative: Bauer, Britta, Hamburg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Coloplast GmbH, Hamburg, Germany.
