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Capital: €3,068,000 · Shareholder agreement Hrb10 Feb 2009 German Trade Register Announcements, Germany (09/02/2009)
Overview
Text
Nikkiso Medical GmbH, Hamburg (
Unnamed street ??, 22453 Hamburg, Germany
). On July 10, 2008, the Shareholders' Meeting decided to to convert the share capital (DEM 6,000,000.00) to Euros, increase it from EUR 3,067,751.20 by EUR 248.80 to EUR 3,068,000.00 and to completely redefine the partnership agreement, in particular in Sections 3 (share capital), 10 (advisory board), 11 (announcements) and the current 4 (management/representation). If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party.
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: Nikkiso Europe GmbH, Langenhagen, Germany.
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