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Registration · Managing Director (5) · Address · Capital: €120,000 · Company statute · Corporate Purpose · Subsidiary Hrb 13 Jan 2016 German Trade Register Announcements, Germany (12/01/2016)
Overview
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HRB 24937: Schön Geschäftsführungs SE, Prien a.
Unnamed street ??, 83209 Prien a. Chiemsee, Germany
. European AG (SE). Articles of Association of August 29, 2013. The Annual General Meeting of December 11, 2015 approved the amendment of Sections 1 (Company and Headquarters), 3 (Object of the Company), 7 (Managing Directors) and 8 (General Meeting) of the Articles of Association. Business address:
Unnamed street ??, 83209 Prien a. Chiemsee, Germany
. Object of the company: management of own assets. The company may assume, represent and participate in personal liability and management in KGen as well as other companies of the same or similar nature. It may set up branches at home and abroad and, moreover, carry out any business which appears to be directly or indirectly useful for the promotion of its business purpose. Share capital: EUR 120,000.00. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Appointed: Managing Director: Dr. Hauenschild, Alexander, Aschau i. Chiemgau, *??.??.????; Dr. Knapp, Michael Heinrich Erich, Prien a. Chiemsee, *??.??.????; Ludowig, Andreas, Munich, *??.??.????; Naumann, Carla, Bad Aibling, *??.??.????, each with individual representatives. Appointed: Managing Director: Dr. Hamm, Markus, Prien a. Chiemsee, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Schön Klinik Geschäftsführungs SE, Munich, Germany.
