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MD: Th. V. · Change of legal form: Aktiengesellschaft OSSACUR AG · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary: 71638 Ludwigsburg,; Hrb 14 Mar 2011 German Trade Register Announcements, Germany (07/03/2011)
Overview
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OSSACUR GmbH,
Oberstenfeld, Benzstraße 7, 71720 Oberstenfeld
. GmbH. Partnership agreement of February 22, 2011. Business address:
Benzstraße 7, 71720 Oberstenfeld
. Branch under the same company in: 71638 Ludwigsburg, business address:
Unnamed street ??, 71638 Ludwigsburg, Germany
. Objective: 1) Development, manufacture and distribution of medicinal products, medical aids and other medical devices of all kinds, in particular bone-forming substances. 2) Maintenance and maintenance of the company's industrial property rights. 3) the leasing and leasing of land, buildings and installations and the development of built-up and undeveloped land; activities within the meaning of Section 34c GewO. 4) Management of own assets, including investments in bonds, securities, certificates, options or financial instruments and innovations of any kind. Also investing in open and closed-end funds in particular real estate, ship, media funds. 5) Investments in companies of any sector, size, legal form, etc. in any form, in particular as a pure investment, strategic participation or for any other purpose. The same applies to the creation of special purpose vehicles to participate in other companies. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Vitzthum, Thomas, Ludwigsburg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was created by changing the form of the AG "OSSACUR AG", Oberstenfeld (Amtsgericht Stuttgart HRB 311112) in accordance with Section 190 ff. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: OSSACUR GmbH, Oberstenfeld, Germany.