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Member of the Executive Board: Jörg Talaga · No longer Member of the Executive Board: Elmar Entholzner, Armin Salamon · List of board members · Company statute · Corporate Purpose Hrb 5 Jun 2021 German Trade Register Announcements, Germany (04/06/2021)
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HRB 175186: Medisinn AG, Unterhaching,
Unnamed street ??, 82008 Unterhaching, Germany
. The Annual General Meeting of 19 May 2021 resolved to amend § 2 (subject matter of the company) of the Articles of Association. New object of the company: acquisition, holding and management of investments in other companies at home and abroad as well a.s. management of own assets; furthermore, advice and implementation of measures of occupational health management and occupational health care. Apart from the occupational health activity, activities that require a state permit are not the subject of the company. Eliminated: Board of Directors: Dr. Entholzner, Elmar, Munich, *??.??.????; Salamon, Armin, Feldkirchen, *??.??.????. Appointed: Board of Directors: Talaga, Jörg, Herrenberg, *??.??.????, authorised to represent individually. Not registered: A list of the members of the Supervisory Board was submitted to the District Court of Munich -Registergericht", § 106 AktG.
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: Medisinn GmbH, Grünwald, Germany.
