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Managing Director (2) · Change of headquarters: GF Gesundheit GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Sept 2012 German Trade Register Announcements, Germany (03/09/2012)
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GF Gesundheit GmbH,
Unnamed street ??, 65428 Rüsselsheim, Germany
. GmbH. company contract of April 12, 2010, amended several times. The shareholders' meeting of June 1, 2012 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 25416) to Rüsselsheim. Business address:
Unnamed street ??, 65428 Rüsselsheim, Germany
. Subject: the operation of a healthcare company, in particular an optometrist business, and the acquisition, holding and management and sale of direct and indirect holdings in companies active in the health sector, in particular in medical care centres within the meaning of Section 95 SGB V. Share capital: EUR 25,000.00. 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. Managing Directors: ???????, ???????, Murnau, *??.??.????; Dr. ?????????, ??????, Wiesbaden, *??.??.????, each with individual representatives; 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: Kinderwunsch Germany GmbH, Berlin, Germany.