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Managing Director: J. Böttcher-Lorenz · No longer Managing Director: Rüdiger Baum · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb2 Sept 2015 German Trade Register Announcements, Germany
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HRB 16765: MVZ Limbach Kassel GmbH, Kassel, Marburger Straße 85, 34127 Kassel. GmbH. Partnership agreement of December 15, 2010 with amendment of April 19, 2012. The Shareholders' Meeting of April 23, 2015 decided to amend the partnership agreement in Section 1 (Company, previously: MVZ Labor Ludwigsburg Wernerstraße GmbH) Section 1 (Headquarters) and with it the relocation of the registered office from Ludwigsburg (previously District Court of Stuttgart HRB 737115) to Kassel and Section 2 (object of the company). Business address: Marburger Straße 85, 34127 Kassel. The aim is to provide medical services by employed doctors, in particular in the fields of internal medicine, laboratory medicine and human genetics, and to participate in contract medical care as a medical care centre ('The MVZ') in accordance with the provisions of the Fifth Book of the Social Code. In this respect, the company exercises medical medicine on human beings and observes the medical professional law and the requirements of the contract doctor's law, in particular the freedom of instruction of doctors in medical matters. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Böttcher-Lorenz, Juliane, Dessau, *??.??.????, authorized to represent one person; 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. Baum, Rüdiger, Stuttgart, *??.??.????.
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: MVZ Limbach Kassel GmbH, Kassel, Germany.
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