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MD: Reinhard Löwenstein, Thomas Reins · Change of headquarters: Löwenstein Medical Innovation Verwaltungsgesellschaft mbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy … Hrb7 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 15431: Löwenstein Medical Innovation Verwaltungsgesellschaft mbH, Steinbach (Taunus),
Weißkirchener Straße 1, 61449 Steinbach (Taunus)
. Limited liability company. Articles of Association of 3 February 1993, amended several times. The shareholders' meeting on 10 May 2021 resolved to amend the articles of association in § 1 (2) (registered office) and with it to transfer the registered office from Kronberg im Taunus (previously Amtsgericht Königstein HRB 4002) to Steinbach (Taunus). Business address:
Weißkirchener Straße 1, 61449 Steinbach (Taunus)
. Object: The management of own assets as well as the participation as a personally liable partner in a limited partnership whose corporate purpose is to manufacture and distribute medical devices, in particular under the name Löwenstein Medical Innovation. Common stock capital: 25.600,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Reins, Thomas, Taunusstein, *??.??.????, authorised to represent individually. Managing Director: Löwenstein, Reinhard, Bad Ems, *??.??.????, authorised to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his 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: Löwenstein Medical Innovation Verwaltungsgesellschaft mbH, Steinbach (Taunus), Germany.
