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Managing Director (2) · Change of headquarters: Cardinal Health Europe IT GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Oct 2006 German Trade Register Announcements, Germany (28/09/2006)
Overview
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Cardinal Health Europe IT GmbH, Kleve (
Unnamed street ??, 47533 Kleve, Germany
). GmbH. Partnership agreement of December 4, 1998, last amended on June 30, 2006. The shareholders' meeting of June 30, 2006 also decided to amend the partnership agreement in Section 2 (seat) and with it the relocation of the registered office from Unterschleißheim, district of Munich (previously Amtsgericht München HRB 123320) to Kleve. Subject: Holding and managing shareholdings and the provision of holding services, in particular in the field of IT. Share capital: DEM 50,000.00. 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 jointly by two directors or by a managing director together with an authorized representative. Managing Directors: ???????, ????????? ???????? ?????, Warnsveld/Netherlands, *??.??.????; ??????????, ????????, Kleve, *??.??.????, each with the power 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: CareFusion Germany 277 GmbH, Höchberg, Germany.