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Managing Director (2) · Shareholder agreement · Name: Kineo Medical GmbH · Corporate Purpose Hrb 3 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 86127: M&B Travels GmbH,
Unnamed street ??, 40231 Düsseldorf, Germany
. The shareholders' meeting of 19 February 2021 decided to amend the company contract in Section 1 section 1 and thus the company as well as in Section 2 number 1 and thus of the object of the company. New company: Kineo Medical GmbH. New corporate object: development, production, the operation, marketing and trading of diagnostic, medical and other products and concepts and any related technologies, as well as medical, industrial and private applications, cooperation with and advising industrial partners, the creation, operation and exploitation of databases, advice on medical and industrial products, as well as the development, trade and distribution of test, diagnostic solutions, products and goods of this kind at home and abroad, as well as the establishment and establishment of medical laboratories. In addition, the establishment, acquisition, operation, care, counselling of and/or participation in social institutions and service companies, in particular old people's homes, nursing homes, assisted living facilities and facilities for the temporary reception of persons in need of care, as well as the provision of care services, home nursing, outpatient care, day care, care for persons in need of care. Appointed as Managing Director: Musleh, Khosrau, Hanau, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After correcting the spelling of the name and supplementing the academic title, the managing director: Dr. ????????? ???????, ???????, Düsseldorf, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent himself 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: Kineo Medical GmbH, Dusseldorf, Germany.