European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Change of headquarters · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Aug 2005 German Trade Register Announcements, Germany (09/08/2005)
Overview
Text
Sanitamed GmbH, Neunkirchen (
Unnamed street ??, 66538 Neunkirchen, Germany
). GmbH. Partnership agreement of April 5, 2005 with amendment of April 25, 2005. The shareholders' meeting of July 8, 2005 decided to amend the partnership agreement in Section 1 (company, registered office) and with it to change the company name as well as the transfer of its registered office from Heidelberg (previously Amtsgericht Heidelberg HRB 7876) to Neunkirchen. Subject: Wholesale of medical-technical needs, medical specialist trade, advice to established physicians and medical networks as well as the creation of internet presences and the optimization and further development of existing Internet presences. 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. No longer Managing Director: Dr. ???????, ??????, Heidelberg, *??.??.????. Appointed as Managing Director: ???????, ??????????, Neunkirchen, *??.??.????, 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. As not registered: The company's announcements are made in the electronic Federal Gazette.
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: Sanitavital GmbH, Herrsching, Germany.
