European Companies Search Engine
MD: Heiko Rügen, Uwe Streit · No longer ppa (2) · No longer MD (1) · Change of headquarters: INDAMED EDV-Entwicklung und Vertrieb GmbH · Address · Capital: €38,347 · Shareholder agreement … Hrb11 Feb 2011 German Trade Register Announcements, Germany (07/02/2011)
Overview
Text
INDAMED EDV-Entwicklung und Vertrieb GmbH,
Unnamed street ??, 38820 Halberstadt, Germany
. GmbH. Partnership agreement of March 28, 1994 with amendment of May 5, 2009. The Shareholders' Meeting of December 20, 2010 decided to amend the partnership agreement in Sections 1 (2) and 3 (seat) and with it the simple conversion of the share capital to euros and the transfer of the registered office from Leverkusen (previously Amtsgericht Köln HRB 49025) to Schwerin. Business address:
Unnamed street ??, 38820 Halberstadt, Germany
. Subject: The development, distribution and support of integrated data processing systems in medicine. Share capital: EUR 38,346.89. General representation scheme: If there is only one managing director, 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. Individual power of representation may be granted. Managing directors may be authorised to enter into legal transactions on behalf of the Company in their own name or as a representative of a third party. Managing Directors: Rügen, Heiko, Schwerin, *??.??.????; Streit, Uwe, Halberstadt, *??.??.????, each with individual representatives; 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: ???????, ??????, Leverkusen. Procura terminated: Rügen, Heiko, Schwerin, *??.??.????; Streit, Uwe, Halberstadt, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: INDAMED EDV-Entwicklung und Vertrieb GmbH, Halberstadt, Germany.
