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MD: G. C., C. C., A. K. · ppa (1) · Change of headquarters: Nuance Communications Healthcare Germany GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb 12 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 24719: Nuance Communications Healthcare Germany GmbH,
Unnamed street ??, 52070 Aachen, Germany
. limited liability company. Partnership agreement of 26 November 1996, amended several times. The shareholders' meeting of 11 March 2021 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Elmshorn (previously Amtsgericht Pinneberg HRB 1606 EL) to Aachen. Business address:
Unnamed street ??, 52070 Aachen, Germany
. Subject: The object of the company is the advice regarding as well as the distribution and service of information systems and speaker identification procedures, also - but without limitation - with regard to applications in the healthcare sector. In addition, the Company may operate, use, transfer or sell all transactions that are or may be conducive to it and are not prohibited by law, in particular, including patents, trademarks, licenses, distribution rights and other objects and rights, as well as the acquisition, sale and rental of property and property rights and the use of property. The company is entitled to establish branches, to participate in other companies or to acquire them in whole or in part. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Carroll, George David, Dillionstown, Dunleer County Louth / Ireland, *??.??.????; Curtis, Caroline, Dublin/Ireland / Ireland, *??.??.????; Kehoe, Anne Marie, Terenure, Dublin / Ireland, *??.??.????, each 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. Together with a managing director: ?????, ???, Elmshorn, *??.??.????.
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: Nuance Communications Healthcare Germany GmbH, Aachen, Germany.