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MD: T. M., P. Sch. · No longer MD: K. G., R. S. · Change of headquarters: Blitz 21-179 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 27 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 8108: VAC Stent GmbH,
Fulda, Wasserkuppenstraße 29-31, 36043 Fulda
. Limited liability company. Articles of Association of 5 May 2021 The shareholders' meeting of 26 August 2021 resolved on the new version of the articles of association, in particular the amendment to § 1 (company, previously: Blitz 21-179 GmbH) and § 2 (registered office) and with it the transfer of the registered office from Munich (previously Amtsgericht München HRB 267497) to Fulda and § 4 (object of the company). Business address:
Wasserkuppenstraße 29-31, 36043 Fulda
. Object: The purpose of the company is the development, manufacture and distribution of medical devices, in particular gastrointestinal stents and any activity related thereto. The Company is entitled to all transactions and measures that are related to the areas of activity described in paragraph 1 or otherwise appear suitable to serve the object of the company directly or indirectly. The Company may establish branches and permanent establishments at home and abroad, establish other companies at home and abroad, acquire or participate in them - also as a personally liable partner - and manage such companies or limit themselves to the management of the participation and conclude company contracts. The company may limit its activities to one or more of the areas referred to in paragraph 1. It is also entitled to carry out its activities in whole or in part through subsidiary, associated and joint ventures. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing directors: Gogalla, Katja, Gröbenzell, **??.??.????; Selnes, Randi Mette, Munich, **??.??.????. Appointed as Managing Director: Müller, Torsten, Kefenrod, **??.??.????; Schrempp, Peter, Künzell, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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 latest known state is available on the following page: VAC Stent GmbH, Fulda, Germany.