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Managing Director: Rudolf Flögel · Change of headquarters: T+M Klinikbedarf GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Feb 2014 German Trade Register Announcements, Germany (11/02/2014)
Overview
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flomatec GmbH,
Unnamed street ??, 68519 Viernheim, Germany
. GmbH. Partnership agreement of April 4, 2001 and April 9, 2001, amended several times. The Shareholders' Meeting of February 3, 2014 decided to amend the partnership agreement in Sections 1 (Company, until now: T+M Klinikbedarf GmbH) and 2 (headquarters) and with it the relocation of the registered office from Mannheim (previously Amtsgericht Mannheim HRB 8836) to Viernheim. Business address:
Unnamed street ??, 68519 Viernheim, Germany
. The aim is to impute and trade in and trade in movables, supplies and consumer goods, including brokerage activities, as well as health services, in particular for hospitals and similar establishments, as well as all transactions which are normally related to the health sector, provided that no legal provisions conflict with or are granted by law. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Flögel, Rudolf, Altrip, *??.??.????, authorized to represent one person; 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.
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: flomatec GmbH, Altrip, Germany.