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Managing Director (1) · No longer Managing Director (2) · Address · Shareholder agreement · Name: GF Gesundheit GmbH · Corporate Purpose Hrb26 Oct 2010 German Trade Register Announcements, Germany (20/10/2010)
Overview
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Blitz D10 - zwei-eins-drei GmbH, Düsseldorf, c/o Blitzstart Holding AG,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of September 3, 2010 decided to amend the partnership agreement in Sections 1 (Company of the Company) and 4 (object of the company). In addition, Article 5 (share capital) was amended editorially. By decision of September 29, 2010, S. 4 (object of the company) was amended again. New company: GF Gesundheit GmbH. Change of business address:
Unnamed street ??, 40221 Düsseldorf, Germany
. New object of the company: the operation of a company in the field of health care, in particular an optometrist business, and the acquisition, holding and management as well as the sale of direct and indirect interests in companies operating in the health sector, in particular in medical care centres within the meaning of Section 95 SGB V. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: Dr. ?????????, ??????, Wiesbaden, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: Kinderwunsch Germany GmbH, Berlin, Germany.