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Address · Change of headquarters: DK medical GmbH · Managing Director: Dietmar Knaup · Capital · Corporate Purpose · Articles of association · Proxy Hrb26 May 2021 German Trade Register Announcement, Germany

Overview

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HRB 32342: DK medical GmbH, food,
Alfredstraße 57-65, 45130 Essen
. LLC. Partnership agreement of 12 August 2015. On 17 February 2021, the Shareholders Meeting decided to move the registered office of the company from Ratingen (previously District Court of Düsseldorf HRB 90694) to Essen and to rewrite the social contract as a whole. Business address:
Alfredstraße 57-65, 45130 Essen
. Subject: Development, production, quality management, trade and distribution as well as import and export of goods of all kinds. This includes, in particular, eCommerce sales. In addition, consulting and business development, support of companies in the field of marketing and procurement in Southeast Asia as well as the market launch of European products in Asia. 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. Address (previously: Ratingen) changed for: Managing Director: Knaup, Dietmar, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself in its own name or as 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: DK medical GmbH, Essen, Germany.

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