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Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Company statute · Corporate Purpose Hrb16 Feb 2006 German Trade Register Announcements, Germany (15/02/2006)
Overview
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Belimed GmbH, Mühldorf a. Inn (
Edisonstr. 7 a, 84453 Mühldorf a. Inn
). The shareholders' meeting of November 8, 2005 decided to amend section 2 (subject of the company) of the Articles of Association. New object: ownership and rental of real estate as well as holding stakes in companies for the development, production, distribution and service of products for the pharmaceutical industry and for medical technology. Management of own assets, in particular of land and shareholdings. Retired: Managing Director: ???????, ???????, Altenstadt, *??.??.????; ??????, ?????, Schwabmünchen, *??.??.????. Appointed: Managing Director: ??????, ???????, Weinfelden/Switzerland, *??.??.????. Total prokura together with another authorized representative: ??????, ?????, Schwabmünchen, *??.??.????. Gesamtprokura together with another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ???????, ???????, Altenstadt, *??.??.????.
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: Belimed GmbH, Mühldorf a. Inn, Germany.
