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MD: Hans Georg Näder, Harry Wertz · No longer MD (1) · Control: Otto Bock HealthCare GmbH · Control: Otto Bock HealthCare GmbH · Change of headquarters: Otto Bock MedTechnologies Forschungs und … … Hrb6 Feb 2009 German Trade Register Announcements, Germany (02/02/2009)
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Otto Bock HealthCare Besitz- und Verwaltungs GmbH,
Duderstadt, Max-Näder-Straße 15, 37115 Duderstadt
. GmbH. The shareholders' meeting of December 19 and 2008 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Königsee (previously Amtsgericht Jena HRB 209064) to Duderstadt. The company name has been changed, so far: Otto Bock MedTechnologies Forschungs und Entwicklungs GmbH. Business address:
Max-Näder-Straße 15, 37115 Duderstadt
. Subject: the development and research of orthopaedic, surgical, pharmaceutical, cosmetic, aesthetic and similar articles and research into the possible fields of application as well as the maintenance of related plants. Share capital: EUR 26,000.00. 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: Näder, Hans Georg, Duderstadt, *??.??.????; Wertz, Harry, Duderstadt, *??.??.????, each with individual representatives; 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. No longer Managing Director: Dr. Ing. ??????????, ???????, Göttingen, *??.??.????. On January 29, 2008, the company concluded a control and profit transfer agreement with the Otto Bock HealthCare GmbH, based in Duderstadt (Amtsgericht Göttingen HRB 102446), as the dominant company. The Shareholders' Meeting approved by resolution of January 29, 2008. The control and profit transfer agreement concluded with Ottto Bock HealthCare GmbH, based in Duderstadt (Amtsgericht Göttingen HRB 102446), on January 29, 2008 was amended on June 9, 2008. The Shareholders' Meeting approved by resolution of June 9, 2008.
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: Otto Bock HealthCare Besitz- und Verwaltungs GmbH, Duderstadt, Germany.
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