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Managing Director (1) · Authorized signatory (ppa) (1) · No longer MD (1) · Change of headquarters: HELIOSterilog GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Sept 2007 German Trade Register Announcements, Germany (30/08/2007)
Overview
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HELIOSterilog GmbH, Müllheim (
Unnamed street ??, 79379 Müllheim, Germany
). GmbH. Partnership agreement of November 17, 2005 with amendment of December 19, 2006. The shareholders' meeting of June 28, 2007 decided on the recasting of the partnership agreement. Headquarters moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 106637 B), now: item changed, now: Object: Services in the health sector, in particular sterile goods preparation and logistics. In this context, no transactions subject to authorisation shall be carried out. The company also has other health tasks. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: ??????, ?????, Müllheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Dr. ?? ???, ?????????, Petersberg, *??.??.????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ????????, ???????, Trossingen, *??.??.????.
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: MVZ Markgräflerland GmbH, Müllheim, Germany.
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