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MD: Gerhard Blank · Change of headquarters: P.A. Stoss Nachfolger GmbH Spezialhaus für ärztlichen und Krankenhaus-Bedarf · Address · Capital: 500,000 DEM · Share­holder agreement · Proxy policy … Hrb20 Apr 2011 German Trade Register Announcements, Germany (14/04/2011)

Overview

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P.A. Stoss Nachfolger GmbH Spezialhaus für ärztlichen und Krankenhaus-Bedarf,
Unnamed street ??, 66125 Saarbrücken, Germany
. GmbH. Partnership agreement of June 22, 201987 last amended on December 23, 1999. The shareholders' meeting of March 18, 2011 decided to amend the partnership agreement in Sections 1 (2) (company, registered office, duration) and 8 (2) and 3 (Other provisions) and with it the transfer of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 6749) to Saarbrücken. Business address:
Unnamed street ??, 66125 Saarbrücken, Germany
. Subject: wholesale and retail trade, the supply and export of all products in the field of medical technology and medical and hospital needs, the operation of a medical centre and all related shops and activities. Share capital: DEM 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: Blank, Gerhard, Dipl.-Business Manager, Sulzbach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do legal transactions 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: P.A. Stoss Nachfolger GmbH Spezialhaus für ärztlichen und Krankenhaus-Bedarf, Friedrichsthal, Germany.