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Managing Director: Eric Bouillet · Change of headquarters: ASPIDE MEDICAL DEUTSCHLAND GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Feb 2009 German Trade Register Announcements, Germany (23/02/2009)
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ASPIDE MEDICAL DEUTSCHLAND GmbH,
Unnamed street ??, 35460 Staufenberg, Germany
. GmbH. The shareholders' meeting of November 4, 2008 decided to amend the partnership agreement in Article 1.2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 83061) to Staufenberg. Business address:
Unnamed street ??, 35460 Staufenberg, Germany
. Subject: Distribution of medical products. Share capital: EUR 25,000.00. 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. Not yet registered: 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: Bouillet, Eric, La Talaudiére (France), *??.??.????, authorised 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: ASPIDE MEDICAL DEUTSCHLAND GmbH, Frankfurt a. Main, Germany.
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