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Managing Director: Haiyan Liu · No longer MD: Xiaoqing Pan · Change of headquarters: Idemcare GmbH · Address · Capital: €250,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 18326: DESIMED GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. limited liability company. The shareholders' meeting of 15 January 2021 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 80348) to Nettetal, while amending the company at the same time. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. A) The im- and export or wholesale and retail trade of goods of all kinds, in particular (1) medical equipment and spare parts (2) non-alcoholic and alcoholic beverages (b) organisation and organisation of travel events and advisory services to foreign delegations, c) the provision of marketing services, in particular to companies in the fields of chemicals and medical technology. Share capital: EUR 250,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. Managers may be granted individual power of representation and exemption from the restrictions of the § 181 BGB. Appointed as Managing Director: Liu, Haiyan, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Pan, Xiaoqing, Food, *??.??.????.
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: DESIMED GmbH, Nettetal, Germany.
