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MD (2) · ppa (2) · Change of headquarters: Smith & Nephew Deutschland (Holding) GmbH · Address · Capital: 5,600,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb22 Jan 2009 German Trade Register Announcements, Germany (16/01/2009)
Overview
Text
Smith & Nephew Deutschland (Holding) GmbH,
Unnamed street ??, 45768 Marl, Germany
. GmbH. Partnership agreement of December 12, 201986, last amended on July 8, 1999. The shareholders' meeting of October 24, 2008 decided to amend the partnership agreement in Section 1.2 and with it to transfer its registered office from Lohfelden (previously Amtsgericht Kassel HRB 6769) to Marl. The shareholders' meeting of October 24, 2008 decided to amend the partnership agreement in Sections 2, 3, 5 and 12. Business address:
Unnamed street ??, 45768 Marl, Germany
. The alike is to manufacture and distribute goods of any kind, in particular in the field of health care. The Company is entitled to acquire and sell companies of any kind, to participate in companies in any legal form and to sell the shareholdings and to take over the representation of companies. The company may take over the financing of affiliated companies not covered by the Banking Act (KWG). The Company has the power to conclude company contracts of any kind with other companies. The company is authorized to rent or lease companies or their investments. Branches and branches in Germany and abroad are permitted. Share capital: DEM 5,600,000.00. 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 Director: ????????, ???, Hamburg, *??.??.????; ?????????, ??????, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. Overall prokura together with a managing director: ?????????, ???????????, Stockach. Individual procurator: ??????, ?????, Espenau, *??.??.????.
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: Smith & Nephew Deutschland (Holding) GmbH, Hamburg, Germany.