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Managing Director (2) · Change of headquarters: Nikkiso Medical GmbH · Address · Capital: €3,068,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Oct 2009 German Trade Register Announcements, Germany (01/10/2009)
Overview
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Nikkiso Europe GmbH,
Hannover, Desbrocksriede 1, 30855 Langenhagen
. partnership agreement of July 26, 201977, amended several times. The shareholders' meeting of September 17, 2009 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 20316) to Hanover. Business address:
Desbrocksriede 1, 30855 Langenhagen
. Subject: Manufacture, maintenance and distribution of medical articles of all kinds, in particular medical equipment. Share capital: EUR 3,068,000.00. 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 Directors: ???????, ??????, Hambühren, *??.??.????; ?????, ???????, Langenhagen, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative; 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.
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: Nikkiso Europe GmbH, Langenhagen, Germany.