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Managing Director (1) · No longer MD (1) · Change of headquarters: Prozit 62. Verwaltungsgesellschaft mbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb15 Mar 2007 German Trade Register Announcements, Germany (27/02/2007)

Overview

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KD Dental GmbH, Bielefeld (
Eckendorfer Str. 85, 33609 Bielefeld
). GmbH. Partnership agreement of July 3, 2006. The shareholders' meeting of October 2, 2006 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object) and with it the transfer of its registered office from Bernstorf (previously Amtsgericht Schwerin HRB 9170) to Bielefeld. Subject: The purchase and sale of dental materials and equipment and the trade in dental prosthesis products as well as all related activities. The Company may conduct all transactions which may serve the purpose of the company directly or indirectly and/or assume related tasks. It may set up branches and participate in other undertakings. 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 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: Dr. Baron ??? ??? ??????????, ??? ???, Pieverstorf, *??.??.????.

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: KD Dental GmbH, Bielefeld, Germany.