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MD: Carsten Meyer-Clasen · ppa: Sascha Hummel · Profit Transfer: MC Beteiligungsgesellschaft mbH · Control: MC Beteiligungsgesellschaft mbH · Change of headquarters: arthroven, Innovative … · Address Hrb18 Jul 2011 German Trade Register Announcements, Germany (12/07/2011)
Overview
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arthroven, Innovative medizinische Hilfsmittel und Medizintechnik GmbH, Königsfeld in the
Unnamed street ??, 78126 Königsfeld i. Schwarzwald, Germany
. GmbH. Partnership agreement of June 21, 1994 with several amendments. The shareholders' meeting of May 26, 2011 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Zimmern ob Rottweil (Amtsgericht Stuttgart HRB 470651) to Königsfeld in the Black Forest. Business address:
Unnamed street ??, 78126 Königsfeld i. Schwarzwald, Germany
. Subject: the development and distribution of medical aids and medical technology. Share capital: EUR 28,080.00. 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Directors: Meyer-Clasen, Carsten, Königsfeld in the Black Forest, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: Hummel, Sascha, Rottweil, *??.??.????. With the "MC Beteiligungsgesellschaft mbH", Königsfeld im Schwarzwald (Amtsgericht Freiburg HRB 705972), a control and profit transfer agreement was concluded on October 29, 2007, which was approved by the shareholders' meeting on October 29, 2007. The control and profit transfer agreement concluded between the company and the "MC Beteiligungsgesellschaft mbH", Königsfeld im Schwarzwald (Amtsgericht Freiburg HRB 705972) on October 29, 2007 has been amended several times. The shareholders' meetings approved the amendment on December 17, 2008 and May 26, 2011.
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: arthroven GmbH, Villingen-Schwenningen, Germany.