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MD: Thomas Gazda, Rene Gelin, Georg Mackenbrock · Change of headquarters: Deutsches Medizinrechenzentrum GmbH · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Mar 2010 German Trade Register Announcements, Germany (15/03/2010)
Overview
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Deutsches Medizinrechenzentrum GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. Partnership agreement of December 20, 2007. The shareholders' meeting of January 8, 2010 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Grevenbroich (previously Amtsgericht Moenchengladbach HRB 12527) to Düsseldorf. Business address: Wiesenstr. W21, 40549 Düsseldorf. Subject: The provision of billing and other server-based services in the medical field. Share capital: EUR 30,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Gazda, Thomas, Grevenbroich, *??.??.????; Gelin, Rene, Dusseldorf, *??.??.????; Mackenbrock, Georg, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 current state is available on the following page: Deutsches Medizinrechenzentrum GmbH, Dusseldorf, Germany.
