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Managing Director: Federico J. Acosta · Address · Capital: €1,000.00 · Company statute Hrb 18 Feb 2021 German Trade Register Announcements, Germany (17/02/2021)
Overview
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HRB 251147: Custom Surgical UG (limited liability),
Unnamed street ??, 80469 München, Germany
. The Shareholders' Meeting of 3 February 2021 decided to increase the share capital by EUR 650 and to recast the Articles of Association. The change was made: share capital and representation arrangements. Business address: Atelierstraße 29, building WERK 1, 3 floor, 81671 Munich. New share capital: EUR 1,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Changed the power of representation, now: Managing Director: Acosta, Federico Julian, Munich, *??.??.????, authorized to represent one another; 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Custom Surgical GmbH, Munich, Germany.