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Managing Director (2) · Change of headquarters: MVZ Labor Dortmund Leopoldstraße GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Aug 2012 German Trade Register Announcements, Germany (28/08/2012)
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MVZ Labor Dortmund Leopoldstraße GmbH,
Unnamed street ??, 69126 Heidelberg, Germany
. GmbH. Partnership agreement of December 15, 2010. The Shareholders' Meeting of August 6, 2012 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year). The seat is moved from Dortmund (Amtsgericht Dortmund HRB 23579) to Heidelberg. Business address:
Unnamed street ??, 69126 Heidelberg, Germany
. Subject: The 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 regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. ????????, ????????? ??????, Wuppertal, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Dr. Reising-Ackermann, Gisela, née <strike>???????</strike>, Leipzig, *??.??.????, authorized to represent individual parties 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.
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 Medizinisches Labor Bremen GmbH, Bremen, Germany.
