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Managing Director: Felix Alexander · Control: SVA System Vertrieb Alexander GmbH · Capital: €50,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)
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SVA SanaSphere GmbH, Dorsten (46282 Dorsten). GmbH. Social contract of February 7, 2008. Subject: Sales, consulting and development of information and networking solutions in the healthcare sector. Share capital: EUR 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 by two directors or by a managing director together with an authorized representative. Managing Directors: Alexander, Felix, Wiesbaden, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. A profit transfer agreement was concluded with SVA System Vertrieb Alexander GmbH (District Court of Wiesbaden HRB 10315) a.s. the dominant company on February 7, 2008. It was approved by the Shareholders' Meeting of February 7, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: WZAT Westdeutsches Zentrum für angewandte Telemedizin GmbH, Dusseldorf, Germany.
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