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MD (2) · ppa (2) · Control: General Electric Finance Holding GmbH · Control: General Electric Finance Holding GmbH · Change of headquarters: GE Healthcare IVD Distribution GmbH · Capital: €25,000 … Hrb1 Jun 2007 German Trade Register Announcements, Germany (29/05/2007)
Overview
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GE Healthcare IVD Distribution GmbH, Wiesbaden (
Unnamed street ??, 65205 Wiesbaden, Germany
). GmbH. The shareholders' meeting of March 23, 2007 has decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Neu-Isenburg (previously Amtsgericht Offenbach am Main HRB 42513) to Wiesbaden. The aim is to manage and manage a central warehouse and to provide related logistical services. 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. Managing Director: ??? ???????, ?????, Pullach, *??.??.????. Managing Directors: ??? ????????, ??????, Kriftel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ????????, ????, Munich, *??.??.????; ??????, ??????, Hofheim, *??.??.????. With the General Electric Finance Holding GmbH based in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 40689) a.s. the dominant company, a control and profit transfer agreement was concluded on August 10, 2006. He was approved by the shareholders' meeting on the same day.
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: Phoenix X-Ray Systems & Services GmbH, Wunstorf, Germany.
