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MD: Corinna Hauß · No longer MD: G. Reising-Ackermann · Change of headquarters: Dr. Limbach Holding Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb20 Jun 2012 German Trade Register Announcements, Germany (13/06/2012)
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MVZ Labor Lehrte Mergelfeld GmbH,
Unnamed street ??, 31275 Lehrte, Germany
. GmbH. Partnership agreement of December 18, 2008. The shareholders' meeting of April 19, 2012 decided to recast the partnership agreement and with it the change of the company (previously Dr. Limbach Holding Verwaltungs GmbH) and the representation regulations as well as the relocation of the registered office from Heidelberg (previously Amtsgericht Mannheim HRB 705696) to Lehrte. The shareholders' meeting of May 9, 2012 decided to amend the partnership agreement in Section 11 (foundation costs). Business address:
Unnamed street ??, 31275 Lehrte, Germany
. Subject: provision of medical services by employed physicians, in particular in the fields of laboratory medicine and microbiology, and participation in contract medical care as a medical care centre in accordance with the provisions of the Fifth Book of the Social Code. In this respect, the company exercises medicine on human beings and observes the medical professional law, in particular the freedom of instruction of doctors in medical matters. Share capital: EUR 25,000.00. General representation rules changed, now: General representation: 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. Appointed as Managing Director: Dr. Hauß, Corinna, Lehrte, *??.??.????, 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. No longer Managing Director: Dr. Reising-Ackermann, Gisela, Leipzig, *??.??.????.
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: Limbach Nord GmbH, Lehrte, Germany.
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