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Managing Director: Urs Christen · No longer MD (1) · Change of headquarters: FUMEDICA Medizintechnik GmbH · Address · Capital: €250,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jul 2011 German Trade Register Announcements, Germany (27/06/2011)
Overview
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FUMEDICA Medizintechnik GmbH,
Unnamed street ??, 72379 Hechingen, Germany
. GmbH. Partnership agreement of August 14, 1990 with amendment; last modified on October 17, 2007. The shareholders' meeting of February 7, 2011 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Reichhof (Amtsgericht Siegburg HRB 9929) to Hechingen. New business address:
Unnamed street ??, 72379 Hechingen, Germany
. Subject: Development, manufacture, distribution, import, export and trade of medical,technical, cosmetic, chemical or similar products as well as pharmaceuticals and holding interests. Share capital: EUR 250,000.00. 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 Director: Christen, Urs, Geltwil Switzerland, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ??????, ?????, Reichshof, *??.??.????.
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: FUMEDICA Medizintechnik GmbH, Balingen, Germany.