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Registration · Managing Director: Lothar Spies · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jun 2009 German Trade Register Announcements, Germany (29/06/2009)
Overview
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BBS Medical Services GmbH,
Unnamed street ??, 20251 Hamburg, Germany
. GmbH. Partnership agreement of June 4, 2009 with amendment of June 5, 2009. Business address:
Unnamed street ??, 20251 Hamburg, Germany
. Subject: Services and products in the field of prevention, diagnosis, therapy planning and aftercare of diseases. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Dr. Spies, Lothar, Hamburg, *??.??.????, authorized to represent one another; 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 current state is available on the following page: jung diagnostics GmbH, Hamburg, Germany.