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Managing Director: Andreas Becke, Benno Kiermeier · Name: AmbulantesBehandlungsCentrum GmbH · Company statute · Corporate Purpose Hrb 15 Jun 2012 German Trade Register Announcements, Germany (13/06/2012)
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KNG Gesellschaft des Klinikums Nürnberg mbH,
Unnamed street ??, 90419 Nürnberg, Germany
. The Shareholders' Meeting of June 1, 2012 redrafted the Articles of Association. In particular, changes were made: company, subject matter of the company, power of representation. New company: AmbulantesBehandlungsCentrum GmbH. New object of the company: outpatient provision and the interlinking of outpatient care with inpatient care, in particular through the establishment and operation of medical care centres within the meaning of Section 95 sGB V. This includes the provision of documentary medical services, services under collective and selective contracts and private medical services. 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. Changed power of representation, now: Managing Director: Dr. Becke, Andreas, Nuremberg, *??.??.????, authorized to represent one another; 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. Delegated power changed, now: Managing Director: Kiermeier, Benno, Altdorf, *??.??.????, authorized to represent one another.
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: ABC AmbulantesBehandlungsCentrum GmbH, Nuremberg, Germany.
