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Managing Director: Klaus Müller · Control: OrgaCard Siemantel & Alt GmbH · Control: OrgaCard Siemantel & Alt GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb18 Dec 2009 German Trade Register Announcements, Germany (16/12/2009)
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HCL Consult GmbH, Ungenannte Str. ??, 91126 Schwabach, Germany. GmbH. Partnership agreement of November 10, 2009. Business address: Ungenannte Str. ??, 91126 Schwabach, Germany. Subject of the company: Advising hospitals, rehabilitation clinics and other medical facilities to optimize logistics processes. 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. Managing Director: Müller, Klaus, Roth-Eichelburg, *??.??.????, 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 10, 2009, the company entered into a control and profit transfer agreement with the OrgaCard Siemantel & Alt GmbH with its registered office in Rednitzhembach (District Court of Nuremberg HRB 4055) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 10, 2009.
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: HCL Consult GmbH, Rednitzhembach, Germany.
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