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MD (1) · ppa (1) · Change of headquarters: TBS DE - Telematic & Biomedical Services - GmbH · Address · Capital: €4,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb16 Apr 2009 German Trade Register Announcements, Germany (14/04/2009)
Overview
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TBS DE - Telematic & Biomedical Services - GmbH, Sulzbach/
Unnamed street ??, 66280 Sulzbach/Saar, Germany
GmbH. Partnership agreement of March 24, 1998, amended several times. The shareholders' meeting of March 26, 2009 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 12 (announcements) and with it the transfer of the registered office of 34131 Kassel, Ludwig-Erhard-Str. 8 (previously Kassel HRB 6800) to Sulzbach/Saar. Business address:
Unnamed street ??, 66280 Sulzbach/Saar, Germany
subject: the development and provision of services in the field of klini engineering and the development and maintenance of scientific instrumentation; the development and development of hospital information systems; the development, maintenance and sale of computer systems and their rental; the development and provision of telemedicine and telecare services and the development, manufacture, sale, rental and maintenance of the relevant instrument equipment; the maintenance and functional and safety tests of biomedical and industrial equipment, as well as their sale and rental; advice on the acquisition and evaluation of the functionality and efficiency of biomedical and industrial technologies; the provision of services relating to the above activities, including the organisation and conduct of training courses; the provision of services for the technical integrated management of biomedical equipment, computer equipment and administrative activities of public and private institutions; the periodic extraordinary tests of the following installations: safety installations and safety devices against atmospheric discharges; grounding plants of up to 1,000 V and more than 1,000 V of powered systems; electrical installations located in workplaces at risk of explosion; electrical installations installed in rooms used for medical purposes. In order to fulfil the object of the company, the Company may carry out all commercial, industrial, financial, movable and real estate transactions which are necessary and appropriate for the achievement of the company. The company is entitled to participate in other companies, also to assume the management and personal liability in KGen and to establish branches in Germany and abroad. Share capital: EUR 4,500,000.00. 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: Ing. ??????, ?????, Trieste/Italy, *??.??.????; Dott. ????????, ?????? ???? ???????, Milan/Italy, *??.??.????; ?????, ??????, Padova/ Italy, *??.??.????, each with the power 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. Individual procurators: ????, ?????????, Seth, *??.??.????.
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: Subitec GmbH, Sulzbach/Saar, Germany.
