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MD: Sylvia Kuoni, Thomas Xaver Kuoni, Xaver Kuoni · No longer MD (1) · Change of headquarters: Stemcup Medical Products GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb18 Aug 2008 German Trade Register Announcements, Germany (14/08/2008)
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Stemcup Medical Products GmbH, Lörrach (
Wallbrunnstr. 24, 79539 Lörrach
). GmbH. Partnership agreement of July 22, 1999 with amendment of June 22, 2004. The shareholders' meeting of July 9, 2008 decided to amend the partnership agreement in Sections 1 (2) and 9 (notices). The company's registered office is located from Dornhan (Amtsgericht Stuttgart HRB 481271) to Lörrach. Seat moved, now: Subject: Trade in medical products, especially orthopaedic implants and instruments. Share capital: EUR 50,000.00. 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 § 181 BGB in general. Appointed as Managing Director: Kuoni, Thomas Xaver, Uitikon Waldegg (Switzerland), *??.??.????; Kuoni, Xaver, Schlieren (Switzerland), *??.??.????; Kuoni, Sylvia, Schlieren (Switzerland), *??.??.????, each 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. No longer Managing Director: ???????, ???????, Däniken (Switzerland), *??.??.????.
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: Stemcup Medical Products GmbH, Lörrach, Germany.
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