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Managing Director: Christoph Faßbender, Kai Uwe Heib · Change of headquarters: medCare Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 46704: medCare Deutschland GmbH,
Unnamed street ??, 55130 Mainz, Germany
. GmbH. Partnership agreement of October 16, 2014. The Shareholders' Meeting of December 28, 2015 and March 15, 2016 decided to amend the company agreement in Section 1 (Company and Headquarters), Section 5 (Management and Representation) and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 133963) to Mainz. Business address:
Unnamed street ??, 55130 Mainz, Germany
. The aim is to provide all kinds of services to businesses, in particular in the healthcare, industrial and service sectors; Provision of services in the areas of coding, revision, medical controlling, quality management, strategy, organizational and corporate development and execution of related consulting activities; Development, trading and distribution of software solutions and components; acquisition, development, management, burden and exploitation of rights; acquisition, holding, debiting and sale of real estate; financing; Guarantees and guarantees for subsidiaries and third parties. 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. Managing Directors: Heib, Kai Uwe, Männedorf/ Switzerland, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Appointed as Managing Director: Dr. Faßbender, Christoph Tobias, Mainz, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions 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: medCare Deutschland GmbH, Mainz, Germany.
