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Registration · CxO: Christine Lang, Bernd Wegener · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Name: ORGANOBALANCE Medical AG · Proxy policy · Company statute · Corporate Purpose Hrb27 Sept 2010 German Trade Register Announcements, Germany (22/09/2010)
Overview
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ORGANOBALANCE Medical AG,
Unnamed street ??, 13355 Berlin, Germany
. Company: ORGANOBALANCE Medical AG; Registered office/branch: Berlin; Business address:
Unnamed street ??, 13355 Berlin, Germany
; Subject: The development and distribution of and trade in probiotic microorganisms. Share capital: EUR 50,000.00; Representation regulation: If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Prof. Dr. Lang, Christine, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2. Dr. Wegener, Bernd, *??.??.????, Mainz; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: July 22, 2010.
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: Belano Medical AG, Hennigsdorf, Germany.
