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Registration · CEO: Stefan Dräger · Member of the Supervisory Board (4) · CxO (2) · Capital: €1,000,000 · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb5 Apr 2007 German Trade Register Announcements, Germany (02/04/2007)
Overview
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Drägerwerk Verwaltungs AG, Lübeck (Moislinger Allee 53-55). The object of the company is the performance of the function of the personally liable partner of Drägerwerk AG & Co. KGaA, which is active in the fields of medical technology, safety technology, respiratory and body protection, environment, measurement, immersion and compressed gas technology, environment and laboratory technology, logistics and related fields. Capital: EUR 1,000,000.00; Representation: The company has at least two members of the Board of Management. The company is represented by two members of the Board of Management or by a member of the Board of Management in Association with an authorized representative. The Supervisory Board may grant individual members of the Board of Management the right to represent each other alone and authorise them to conclude legal transactions a.s. representatives of third parties. Board of Management: Chairman of the Board: 1 Dräger, Stefan, *??.??.????, Lübeck; with the power to represent the Company with another member of the Board of Management or an authorized representative; Board of Directors: 2. Prof. Dr. ?????, ??????, *??.??.????, Lübeck; with the power to represent the Company with another member of the Board of Management or an authorized representative; Board of Directors: 3. ??????, ??????????, *??.??.????, Bad Schwartau; with the power to represent the Company with another member of the Board of Management or an authorized representative; Legal form: AG; Articles of Association of: March 23, 2007. As not registered: The company's announcements are only made in the electronic Federal Gazette. The share capital is divided into 1,000,000 on the Inh. no-par value shares. They are issued at the issue amount of EUR 1.00 per share. The Board of Directors consists of at least two persons. The founder of the company, which has taken over all the shares, is the Stefan Dräger GmbH based in Lübeck (Amtsgericht Lübeck HRB 5925 HL). The first Supervisory Board of the company consists of: 1. Prof. Dr. Dieter Feddersen, Attorney-at-Law, Kronberg 2. Theo Dräger, Kaufmann, Chairman of the Board of Management АД, Lübeck 3. Dr. Thomas Lindner, Chairman of the Management Board, Albstadt 4. Dr. Martin Posth, Management Consultant, Berlin 5. ?????? ?????, ?????????????????????, Cologne 6. Dr. Dietrich Schulz, Chairman of the Board of Management АД, Lübeck. The documents filed with the application, in particular the audit reports of the members of the Board of Management and the Supervisory Board a.s. well a.s. the founding auditor, may be viewed by the Court.
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: Drägerwerk Verwaltungs AG, Lübeck, Germany.
