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Managing Director: Jürgen Herking · Authorized signatory (ppa) (1) · Capital: €25,600 · Shareholder agreement Hrb29 Jun 2009 German Trade Register Announcements, Germany (26/06/2009)
Overview
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MediCARE Biomedizintechnik GmbH,
Unnamed street ??, 30855 Langenhagen, Germany
. On June 4, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 50,000,-) to Eur, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600, and to increase the partnership agreement in paragraph. 3 (share capital). Business address:
Unnamed street ??, 30855 Langenhagen, Germany
. EUR 25,600.00. Personal data changed, now: Managing Director: Herking, Jürgen, Bad Münder, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Personal data changed, now: individual procura: ???????, ???????, Bad Münder, *??.??.????.
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: MediCARE Biomedizintechnik GmbH, Wunstorf, Germany.