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Registration · Member of the Executive Board (3) · Capital: €51,000 · Corporate Purpose Hrb 3 Sept 2008 German Trade Register Announcements, Germany (28/08/2008)
Overview
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Medisinn AG, Unterhaching (
Unnamed street ??, 82008 Unterhaching, Germany
). AG. Articles of Association of July 10, 2008. The object of the company: acquisition, holding and management of holdings in other companies in Germany and abroad as well as management of own assets. Activities that require state approval are not the subject of the company. Share capital: EUR 51,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Prof. Dr. Entholzner, Elmar, Munich, *??.??.????; Hassinger, Peter, Unterhaching, *??.??.????; Salamon, Armin, Feldkirchen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. By Articles of Association of July 10, 2008, the Management Board is authorized to increase the share capital by a total of up to EUR 25,500.00 once or several times against cash or in-interest deposits by the Supervisory Board until August 28, 2013 against cash or in-interest contributions, whereby the subscription rights of the shareholders may be excluded (Authorized Capital 2008/I).
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: Medisinn GmbH, Grünwald, Germany.
