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MD: Steffen Kraus, Erwin Schneider · ppa: Frank Klinker · No longer MD (2) · Change of headquarters: pfm medical tec GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb18 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 721736: pfm medical tec GmbH,
Dielheim, Talstraße 60, 69234 Dielheim
. GmbH. Partnership agreement of June 17, 2002 with several amendments; last amended on December 16, 2009. The Shareholders' Meeting of February 10, 2015 decided to move the headquarters of Nonnweiler (Amtsgericht Saarbrücken HRB 16406) to Dielheim as well as to amend the company (previously "pfm medical light-cut verwaltungs-GmbH"), the subject matter of the company and the social contract accordingly and to rewrite it as a whole. Reference is made to the documents submitted to the court. Company changed, now: pfm medical tec GmbH. New business address:
Talstraße 60, 69234 Dielheim
. Object changed, now: Development and production of products for medical and laboratory technology. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Kraus, Steffen, Sandhausen, *??.??.????. Appointed as Managing Director: Schneider, Erwin, Nußloch, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ??????, ????????, Bergisch Gladbach, *??.??.????; ?????????, ?????, Bornheim, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Klinker, Frank, Cologne, *??.??.????.
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: pfm medical tec GmbH, Dielheim, Germany.
