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Managing Director: Bernd Dreßler, Jörg-Uwe Liebisch · Change of headquarters: Medcon Medical Consult GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Feb 2016 German Trade Register Announcements, Germany
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HRB 28850: MEDCON MEDICAL CONSULT GmbH,
Unnamed street ??, 65201 Wiesbaden, Germany
. GmbH. partnership agreement of April 17, 201986, amended several times. The Shareholders' Meeting of December 29, 2015 decided to recast the partnership agreement, in particular the amendment to Section 1 (company, registered office, until now: Medcon Medical Consult GmbH) and with it the relocation of Ditzingen (previously Amtsgericht Stuttgart HRB 202764) to Wiesbaden. Business address:
Unnamed street ??, 65201 Wiesbaden, Germany
. Subject: Business advice for doctors, dentists and the general health care system, purchase and sale as well as the rental and leasing of medical needs, further mediation of financing and insurance contracts. Share capital: EUR 26,000.00. 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. Personal data changed, now: Managing Director: Dreßler, Bernd, Taunusstein, *??.??.????; Liebisch, Jörg-Uwe, Liederbach, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: MEDCON MEDICAL CONSULT GmbH, Gelnhausen, Germany.