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Managing Director (2) · Change of headquarters: Neurokard Vertriebsgesellschaft für Medizintechnik mbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Nov 2008 German Trade Register Announcements, Germany (03/11/2008)
Overview
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Neurokard Vertriebsgesellschaft für Medizintechnik mbH,
Unnamed street ??, 35440 Linden, Germany
. GmbH. Partnership agreement of March 20, 1995 with amendment of November 18, 2003. The shareholders' meeting of October 2, 2008 approved amendments to the partnership agreement in Section 1 II (seat) and with them the transfer of its registered office from Butzbach (previously Amtsgericht Friedberg HRB 2672) to Linden as well as in Section 10 (fiscal year, announcements). Business address:
Unnamed street ??, 35440 Linden, Germany
. Subject: The trade in/distribution and the design of medical-technical equipment and equipment with accessories. In addition, the development and sale of hardware and software as well as customer service for all products. Share capital: EUR 25,600.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Appointed as Managing Director: ???????, ??????, Rödermark, *??.??.????, authorized to represent one another. Appointed as Managing Director: Löwenstein, Karl-Ludwig, Biebertal, *??.??.????, authorized to represent one person; 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 current state is available on the following page: Neurokard GmbH, Aßlar, Germany.