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MD (3) · ppa (2) · Profit Transfer: aap implantate AG · Control: aap implantate AG · Change of headquarters: aap bio implants markets GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb6 Mar 2009 German Trade Register Announcements, Germany (05/03/2009)
Overview
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aap bio implants markets GmbH,
Unnamed street ??, 12999 Berlin, Germany
. Company: aap bio implants markets GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12999 Berlin, Germany
; Subject: Distribution of medical devices. Share capital: EUR 25,000.00; 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. ?????, ????? ??????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ?? ?????, ??? ??????, *??.??.????, Zelhem/Netherlands; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. ??????, ?????? ??????, *??.??.????, Utrecht/Netherlands; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ????, ?????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 2. ?????, ??????? ??, *??.??.????, Arnhem/Netherlands; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: July 27, 2007 last amended by resolution of February 18, 2008 By resolution of the shareholders' meeting of February 10, 2009 the registered office of the company is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 56909) to Berlin and the partnership agreement is amended to Section 1 (seat). Legal agreement: There is a control and profit transfer agreement of August 15, 2008 with the aap implantate AG based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 64083 B) a.s. the dominant company, which was approved by the Shareholders' Meeting by resolution of September 29, 2008. Note: Date of first registration: August 14, 2007.
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: aap bio implants markets GmbH, Berlin, Germany.