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Managing Director (2) · Change of headquarters: auxilia GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb8 Apr 2013 German Trade Register Announcements, Germany (04/04/2013)
Overview
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auxilia GmbH,
Unnamed street ??, 12101 Berlin, Germany
. Company: auxilia GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12101 Berlin, Germany
; The aim is to provide medical and non-medical services in the health sector, in particular to hospitals and other establishments, in particular by means of hiring out workers. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Dreißigacker, Tobias, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Dr. ???????, ????, *??.??.????, Dresden; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: June 3, 2005 By resolution of the shareholders' meeting of January 16, 2013 the registered office of the company is moved from Reinbek (Amtsgericht Lübeck HRB 6051 HL) to Berlin and the СД agreement is amended to S. 1 (headquarters). Note: Date of first registration: August 15, 2005.
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: Pro Care West GmbH, Berlin, Germany.
