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Managing Director: Tanja Fischer · Change of headquarters: hlcp ästhetik GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form · Proxy policy · Corporate Purpose Hrb5 Aug 2015 German Trade Register Announcements, Germany (01/08/2015)
Overview
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HRB 28141 P: hlcp GmbH,
Potsdam, Kurfürstenstraße 40, 14467 Potsdam
. Domestic; Business address:
Kurfürstenstraße 40, 14467 Potsdam
; Subject: The operation of a medical society in accordance with Section 23 a Of professional regulations doctors' association Brandenburg and the operation of a licensed private hospital in accordance with Section 30 of the Commercial Code as well as all related legal transactions. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Dr. Fischer, Tanja, *??.??.????, Potsdam; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Social contract of: September 30, 2011. By resolution of the Shareholders' Meeting of May 11, 2015; June 25, 2015 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 140578 B) to Potsdam and the partnership agreement is amended in Sections 1 (1) (Company), Section 1 (2) (seat) and Section 2 (1) (object of the company). The company is changed from the former: "hlcp ästhetik GmbH". Comment: Date of first registration: March 12, 2012
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: hlcp GmbH, Potsdam, Germany.
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