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Managing Director: Johannes Kuhn · Change of headquarters: KoSyMa GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Apr 2011 German Trade Register Announcements, Germany (06/04/2011)
Overview
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KoSyMa GmbH,
Unnamed street ??, 65344 Eltville, Germany
. GmbH. Partnership agreement of April 19, 2007 with amendment of September 19, 2007. The shareholders' meeting of December 7, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Oldenburg (previously Amtsgericht Oldenburg HRB 201880) to Eltville. Business address:
Unnamed street ??, 65344 Eltville, Germany
. The subject of the event is: -Establishment of a purchasing community, e.g. for card readers & connectors for the new telematics infrastructure or for computers, displays and other components. -establishment of a marketing community, e.g. installation of new publication lists of the respective publishers (against payment of the advertising form by the publishers) in all participating PVSen, may depend on the ICD10 or references to rehabilitation clinics in dependence on the ICD10. -establishment of a technology community; software development is to be implemented in the form of integrated modules, i.e. products whose development does not make sense for the individual company, because there are too few customers in the existing customer base, should be developed by the cooperation for all, so that a sufficiently large number of customers are generated via all participating software houses. As an example: DMP module or IV module etc. -establishment of a communication community, as a web-based platform for the exchange of opinions and documents (e.g. doctor's letter, etc.) between the psychotherators/doctors of the participating PVSen and also third psychotherapists/doctors. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Managing Directors: Kuhn, Johannes, Kiedrich, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: KoSyMa GmbH, Berlin, Germany.