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Registration · Managing Director: U. Schulze Althoff · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jun 2009 German Trade Register Announcements, Germany (15/06/2009)
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Kaasa health GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. GmbH. Partnership agreement of May 8, 2009. Business address:
Unnamed street ??, 40221 Düsseldorf, Germany
. Subject: Creation and maintenance as well as the distribution of software and hardware for interactive platforms, especially in the health sector. 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. 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. Managing Director: Schulze Althoff, Ulrich, Düsseldorf, *??.??.????, authorized to represent individual parties 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.
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: Meister Cody GmbH, Dusseldorf, Germany.