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MD (1) · No longer MD (1) · Control: GHD GesundHeits GmbH Deutschland · Control: GHD GesundHeits GmbH Deutschland · Change of headquarters: Logiamed GmbH · Address · Capital: €25,000 … Hrb14 Jul 2011 German Trade Register Announcements, Germany (08/07/2011)
Overview
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Logiamed GmbH,
Unnamed street ??, 04103 Leipzig, Germany
. GmbH. Partnership agreement of January 17, 2008 last amended on February 28, 2008. The shareholders' meeting of May 6, 2011 decided to amend the partnership agreement in Sections 1 (seat, previously Schorfheide, Amtsgericht Frankfurt/Oder HRB 12855) and 2 (object of the company). Business address:
Unnamed street ??, 04103 Leipzig, Germany
. The object of the company: acquisition, holding, management and exploiting of holdings and assets of all kinds, as well as the provision of services related to them and the provision of healthcare services, in particular in the context of medical studies, where no official authorisation is required. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ??????, ??????????, Lütjensee, *??.??.????. Appointed: Managing Director: ???????, ?????, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 25, 2008, the company entered into a control and profit transfer agreement with the GHD GesundHeits GmbH Deutschland with its registered office in Ahrensburg (Amtsgericht Lübeck HRB 8007 HL) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 25, 2008.
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: Logiamed GmbH, Leipzig, Germany.
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