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Managing Director (1) · No longer MD (1) · Change of headquarters: Rheinsee Zweihundertneununddreißigste V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jun 2008 German Trade Register Announcements, Germany (25/06/2008)
Overview
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Duesberg medical GmbH, Dorsten (
Unnamed street ??, 46284 Dorsten, Germany
). GmbH. Partnership agreement of November 19, 2007. The shareholders' meeting of May 5, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 57641) to Dorsten. The shareholders' meeting of May 5, 2008 decided to amend the company contract in Section 2 and with it to change the object of the company. Subject: Manufacture and distribution of and trade in cosmetic products of all kinds, medical and technical articles and health care products and related activities. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he represents 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Appointed as Managing Director: ?????????, ????, Kempen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ?????, ????????, Wesseling, *??.??.????.
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: Duesberg medical GmbH, Dorsten, Germany.
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