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Managing Director (1) · Change of headquarters: Alliance Medical GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Sept 2006 German Trade Register Announcements, Germany (08/09/2006)
Overview
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Alliance Medical GmbH, Castrop-Rauxel (
Unnamed street ??, 44575 Castrop-Rauxel, Germany
). GmbH. The shareholders' meeting of July 24, 2006 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 97443) to Castrop-Rauxel and an amendment of the partnership agreement in Section 4 (fiscal year). The ado: the purchase and sale, distribution, service and development of medical devices for diagnosis and therapy, as well as the rental of medical equipment and products as well as the holding of shareholdings. 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. Managing Director: ???????, ???? ???? ???????, Goods/Great Britain, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself 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: Alliance Medical GmbH, Castrop-Rauxel, Germany.
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