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Registration · Member of the Executive Board: Oliver Gottschalk, Olaf Timm · Address · Capital: €50,100 · Proxy policy · Corporate Purpose Hrb27 Apr 2009 German Trade Register Announcements, Germany (24/04/2009)
Overview
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Inovamed AG,
Unnamed street ??, 20148 Hamburg, Germany
. AG. Articles of Association of February 11, 2009. Business address:
Unnamed street ??, 20148 Hamburg, Germany
. The aim is to participate in healthcare companies, especially in the field of medical technology, as well as to hold and manage own assets, in particular in the form of licensing and distribution rights. Share capital: EUR 50,100.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Gottschalk, Oliver, Hamburg, *??.??.????; Timm, Olaf, Aumühle near Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Nephro-Solutions AG, Hamburg, Germany.
