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No longer Managing Director (3) · Capital: €26,000 · Shareholder agreement · Name: Werbri Medical Systems GmbH · Corporate Purpose Hrb 11 Jul 2005 German Trade Register Announcements, Germany (04/07/2005)
Overview
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ARO Immobilien GmbH, Bonn (
Unnamed street ??, 53175 Bonn, Germany
). The shareholders' meeting of April 28, 2005 has changed the company contract in Section 1 (Company) and with it the change of the company as well as Section 2 (object of the company) and with it the change of the object of the company, to convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the partnership agreement in Sections 3 (share capital, share deposits) and Sections 4 (management), 5 (announcements) and 6 (costs). New company: Werbri Medical Systems GmbH. New object of company: is in the field of medical technology: - the purchase and sale of systems and equipment as well as their assembly and disassembly, - the repair of defective systems and equipment, - the refurbishment (refurbishment) of used systems and equipment, - conclusion and execution of maintenance contracts (service), - professional planning and consulting. The company is also entitled to manufacture, acquire and distribute products that do not originate in the medical field. €26,000.00. No longer Managing Director: Dr. ??????, ????? ?????, Doctor, Bonn. No longer Managing Director: ??????, ??????? H-J., Krefeld, *??.??.????; ????????, ?????? ??, GV Helmont/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: Werbri Medical Systems GmbH, Bonn, Germany.