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Member of the Executive Board (4) · Authorized signatory (ppa) (9) · Change of legal form: AESCULAP AG & Co. KG · Capital: €20M · Proxy policy · Corporate Purpose Hrb13 May 2008 German Trade Register Announcements, Germany (06/05/2008)
Overview
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Aesculap AG, Tuttlingen (Am Aesculap-
Unnamed street ??, 78532 Tuttlingen, Germany
). AG. Subject: Development, manufacture and distribution of fine mechanical, medical and medical instruments, devices, prostheses, other implants, other medical products (in particular for wound care and surgery, sutures, pharmacy, laboratory and hospital supplies), equipment for the manufacture of medical and medical equipment and related services. Share capital: EUR 20,000,000.00. General representation regulations: Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other. Board of Directors: Dr. Knaebel, Hanns-Peter, Konstanz, *??.??.????; Dr. Schulz, Joachim, Immendingen, *??.??.????; Dr. ??????????, ??????, Tuttlingen, *??.??.????; Prof. Dr. Dr. Dr.h.c. ????????, ???????, Tuttlingen, *??.??.????. Overall prokura together with a member of the Board of Management: Dr. Daum, Volker, Wurmlingen, *??.??.????; ????????, ???????, Tuttlingen, *??.??.????; Hahn, Andreas, forest, *??.??.????; ?????, ??????, Tuttlingen, *??.??.????; ????????, ?????, Tuttlingen, *??.??.????; ?????????, ???????, Steinhagen, *??.??.????; ??????, ?????, Hanau, *??.??.????; Weber, Markus, Tuttlingen, *??.??.????; ??????, ??????????, Rottweil, *??.??.????. The company was created by changing the form of the KG under the company "AESCULAP AG & Co. KG", Tuttlingen (Amtsgericht Stuttgart HRA 450902) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right in writing. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Aesculap AG, Tuttlingen, Germany.
