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MD: Christoph Schüring · No longer MD: Regina Hein · No longer PPA (1) · No longer Control: Regio Kliniken GmbH · No longer Control: Regio Kliniken GmbH · Shareholder agreement … Hrb29 Apr 2016 German Trade Register Announcements, Germany (22/04/2016)
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HRB 7102 PI: Former company: RAS Regio Arbeitsmedizin und Service GmbH, Ungenannte Str. ??, 25337 Elmshorn, Germany. Company name now: regomed Arbeitsmedizin und Service GmbH. Subject: The provision of services in the field of occupational medicine, occupational safety, hygiene, fire protection, biomaterials, hazardous substances, dangerous goods, data protection and waste as well as other related services. The operation of a service facility for businesses inside and outside the healthcare sector. Managing Director: Schüring, Christoph, *??.??.????, Aichwald; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to do so. No longer Managing Director: Hein, Regina. No longer authorized representative: Bartels, Angela and ?????, ???????. By resolution of the shareholders' meeting of April 12, 2016, the partnership agreement is amended in Sections 1, 2, Section 3, Section 6 and 8. The control and profit transfer agreement with the Regio Kliniken GmbH based in Elmshorn (District Court of Pinneberg HRB 6004 PI) has been terminated by extraordinary termination. The business address has been changed.
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: regomed Arbeitsmedizin und Service GmbH, Elmshorn, Germany.
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