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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose · Subsidiary Hrb14 Dec 2006 German Trade Register Announcements, Germany (29/11/2006)
Overview
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MEDI ESTHETIC GmbH, Bielefeld (
Detmolder Straße 530, 33699 Bielefeld
). The shareholders' meeting of September 22, 2006 decided to amend the company agreement in Section 2 (object of the company), Section 5 (management and representation) as well as in Section 6 (fiscal year and announcements). New corporate object: The execution of cosmetic surgeries, surgical laser treatments as well as related treatments and dental treatments and related cosmetic operations. The company can trade in medical devices. The Company is entitled to all transactions and measures that are directly appropriate for the purpose of the company. It may also set up branches, set up, acquire and participate in other undertakings. Managing Directors: ????????, ??????, Bielefeld, *??.??.????, 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. No longer Managing Director: ??????, ????????, Bad Salzuflen, *??.??.????.
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: MEDI ESTHETIC GmbH, Bielefeld, Germany.