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MD: André M. Schmidt, Roland Seebauer, Kai Swoboda · No longer ppa (2) · No longer MD (1) · Shareholder agreement · Name: MEDIAN Ambulantes Gesundheitszentrum Leipzig GmbH · Corporate Purpose Hrb13 Apr 2016 German Trade Register Announcements, Germany
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HRB 13947: MEDICA-Klinik Gesellschaft für ambulante Rehabilitation und Sportmedizin mbH,
Unnamed street ??, 04109 Leipzig, Germany
. The shareholders' meeting of April 4, 2016 redrafted the social contract. In particular, the company and the object of the company were changed. New company: MEDIAN Ambulantes Gesundheitszentrum Leipzig GmbH. New object: ownership, acquisition, operation and management of clinics, acute clinics, rehabilitation clinics, nursing homes for the elderly and similar facilities. Retired: Managing Director: Dr. ??????, ????, Leipzig, *??.??.????. Appointed: Managing Director: Dr. Schmidt, André M., Bad Homburg v. d. Höhe, *??.??.????; Seebauer, Roland, Mühltal, *??.??.????; Swoboda, Kai, Leipzig, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ??????, ?????, Leipzig, *??.??.????; ?????, ???????, Delitzsch, *??.??.????.
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: MEDIAN Ambulantes Gesundheitszentrum Leipzig GmbH, Leipzig, Germany.