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Member of the Executive Board: Peter Längle, Christoph Traxler · Member of the Supervisory Board (1) · Change of legal form: Centrotec Medizintechnik GmbH · Capital: €9,700,000 · Corporate Purpose Hrb13 Dec 2006 German Trade Register Announcements, Germany (30/11/2006)
Overview
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Centromedical AG, Munich (
Unnamed street ??, 80807 München, Germany
). AG. Articles of Association of October 16, 2006. The object of the company: establishment and expansion of business in medical technology, precision engineering, analysis and mechanical processing at home and abroad through the acquisition, participation and establishment of subsidiaries as well as the establishment of cooperations. Share capital: EUR 9,700,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Längle, Peter, Hohenbrunn, *??.??.????; Dr. Traxler, Christoph, Petersberg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Centrotec Medizintechnik GmbH with its headquarters in Munich (Amtsgericht München HRB 164139). By Articles of Association of October 16, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 4,850,000.00 by september 30, 2011 against cash and/or in-interest contributions by a total of up to EUR 4,850,000.00 (Authorized Capital 2006/I). Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 9,700,000 no-par value shares, which are divided into the Inh. Are. They are issued at the expense amount of EUR 1.-. The company bears the start-up expenses up to the amount of EUR 20,000. The founder of the company, which has acquired all its shares, is Centrotec Sustainable AG, based in Brilon, Amtsgericht Arnsberg HRB 2161. The first supervisory board of the company consists of Guido Alexander Krass, entrepreneur, Wadhurst, East Sussex, United Kingdom; Pieter van der Poel, merchant, NL, Velp; Dr. Klaus Heinemann, kfm. employee, Gütersloh. The creditors of the changing legal entity shall be provided in writing if, within six months of the date on which the registration of the change of form is deemed to have been disclosed in accordance with § 201 UmwG, they must provide security, provided that they cannot demand satisfaction. However, they are entitled to this right only 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: medimondi AG, Fulda, Germany.
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