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Managing Director: Christopher Munz, Roger Pierenkemper · Change of headquarters: Bio-Medical Research GmbH · Address · Capital: 220,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 6823: neurotech GmbH,
Unnamed street ??, 35630 Ehringshausen, Germany
. GmbH. Partnership agreement of May 24, 201978, amended several times. The shareholders' meeting of February 6, 2015 decided to recast the partnership agreement, in particular the amendment to Section 1 (Company, previously: Bio-Medical Research GmbH), Section 1 (headquarters) and with it the transfer of headquarters from Salem (previously Amtsgericht Freiburg HRB 580323) to Ehringshausen, Section 2 (object of the company) and Section 4 (Management). Business address:
Unnamed street ??, 35630 Ehringshausen, Germany
. Subject: Distribution, import, export, wholesale and retail trade and the development of medical equipment and other products for therapeutic, aesthetic and practical applications and various brands. The company also conducts innovation research, especially in related, new fields of bio- and electromedicine, examines research, development, production and application possibilities for such products and introduces them to the market. The products may also be purchased from third-party suppliers for distribution. If necessary, society can also produce itself. Share capital: DEM 220,000.00. 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. Managing Director: Munz, Christopher, Munich, *??.??.????. Managing Director: Dr. Pierenkemper, Roger Robin, Marburg, *??.??.????, 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 latest known state is available on the following page: neurotech GmbH, Ehringshausen, Germany.