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Managing Director (3) · Change of legal form: B.R.A.H.M.S AG · Address · Capital: €5,550,740 · Proxy policy · Corporate Purpose Hrb4 Jun 2010 German Trade Register Announcements, Germany (26/05/2010)
Overview
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B.R.A.H.M.S GmbH,
Hennigsdorf, Neuendorfstrasse 25, 16761 Hennigsdorf
. Business address:
Neuendorfstrasse 25, 16761 Hennigsdorf
. The aim is to develop, manufacture and distribute products and services in the health sector, in particular the manufacture and distribution of diagnostic products and equipment. Basic or basic; Share capital: EUR 5,550,740.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: ?????, ????? ?????? ????, *??.??.????, Prestbury, Cheshire UK, with the power to represent the Company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Director: Dr. ??????, ?????, *??.??.????, Berlin. Managing Directors: van der Zande, Petrus Thomas Adrianus, *??.??.????, SH Halsteren/Netherlands, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. The company was created by changing the form of the B.R.A.H.M.S AG, based in Hennigsdorf (Amtsgericht Neuruppin HRB 6035), as a result of the conversion decision of April 15, 2010. Published as unregistered: the creditors of the legal entities involved in the conversion shall be deemed to have been registered within six months of the date on which the conversion is entered in the register of the; the registered office of the entity of which they are creditors is deemed to have been made known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their claim.
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: B.R.A.H.M.S GmbH, Hennigsdorf, Germany.