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Managing Director (4) · Change of headquarters: imedo GmbH · Capital: €76,800 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy · Corporate Purpose Hrb17 Apr 2008 German Trade Register Announcements, Germany (14/04/2008)
Overview
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imedo GmbH, Berlin (
Unnamed street ??, 10178 Berlin, Germany
). Company: imedo GmbH; Headquarters: Berlin; Subject: The establishment and support of an internet platform on health topics, marketing of these including sales of merchandising products and advertising as well as the establishment of further internet platforms worldwide. Share capital: EUR 76,800.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ??????, ????????? ?????, *??.??.????, Sindelfingen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ???????, ??????, *??.??.????, Sindelfingen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd ???????, ?????????, *??.??.????, Creußen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 4. ???????, ??????? ?????????, *??.??.????, Ehningen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: February 28, 2007 last amended by decision of January 30, 2008. By resolution of the shareholders' meeting of December 10, 2007 the registered office of the company was moved from Stuttgart (Amtsgericht Stuttgart HRB 722495) to Berlin and the partnership agreement was amended in clause 1 (seat).
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: imedo GmbH, Munich, Germany.
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