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Reg­is­tra­tion · Managing Director: Thomas Hollex · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Dec 2005 German Trade Register Announcements, Germany (08/12/2005)

Overview

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MCD Medical Computers Deutschland GmbH, Mönchengladbach (
Konrad-Zuse-Ring 17, 41179 Mönchengladbach
). GmbH. Partnership agreement of November 21, 2005. Subject: the distribution of electronic data processing equipment and the production and distribution of software of all kinds. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Hollex, Thomas, Mönchengladbach, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: MCD Medical Computers Deutschland GmbH, Mönchengladbach, Germany.