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Managing Director: Berthold Nies · Change of headquarters: InnoTERE GmbH · Capital: €50,000 · Shareholder agreement · Corporate Purpose Hrb29 Dec 2005 German Trade Register Announcements, Germany (27/12/2005)
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InnoTERE GmbH, Dresden (
Unnamed street ??, 01307 Dresden, Germany
). GmbH. Partnership agreement of October 28, 2003 with supplement of December 17, 2003. The Shareholders' Meeting of September 19, 2005 decided to increase the share capital by EUR 25,000.00 to EUR 50,000.00 and to amend Section 4 (share capital) of the partnership agreement. Furthermore, the shareholders' meeting of September 19 and 2005 decided on the recasting of the partnership agreement, in particular in Section 1 (headquarters, until now Fränkisch-Crumbach, Amtsgericht Darmstadt HRB 71578). The object of the company: research and development, manufacture, marketing and distribution of medical devices and the provision of related services of all kinds. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents 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 Director: Dr. Nies, Berthold, Fränkisch-Crumbach, *??.??.????, 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.
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: INNOTERE GmbH, Radebeul, Germany.