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No longer Managing Director (2) · Change of headquarters: MIRO GmbH · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb 18 Jul 2007 German Trade Register Announcements, Germany (10/07/2007)
Overview
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MIRO GmbH, Munich (
Unnamed street ??, 81241 München, Germany
). GmbH. Partnership agreement of June 25, 1993, last amended on December 17, 2004. The shareholders' meeting of April 30, 2007 decided to amend section 1 (seat, previously Memmingen, Amtsgericht Memmingen HRB 8949) of the Articles of Association. The object of the company: development, technology, production and distribution of products, raw materials, equipment and facilities in the healthcare sector. Share capital: DEM 50,000.00. 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. Retired: Managing Director: ???????, ?????, Olching, *??.??.????. Retired: Managing Director: Dr. Müller-Lierheim, Wolfgang, Munich, *??.??.????, authorized to represent one person; 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: MIRO GmbH, Munich, Germany.