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Officer: Irina Enns · Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: e contacts and communication GmbH · Corporate Purpose Hrb23 Dec 2010 German Trade Register Announcements, Germany (21/12/2010)
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top smile GmbH, Ungenannte Str. ??, 45478 Mülheim a. d. Ruhr, Germany. The Shareholders' Meeting of November 4, 2010 decided to amend the company and the object of the company in Sections 1 (1) and (2) (Company and Registered Office) and 2 (1) (Object of the Company) and with it to change the company and the object of the company as well as to transfer the registered office to Mülheim an der Ruhr. At the same time, the social contract as a whole was recast. New company: e contacts and communication GmbH. Changed, now Mülheim an der Ruhr. Business address: Ungenannte Str. ??, 45478 Mülheim a. d. Ruhr, Germany. New corporate object: The object of the company is the mediation of contacts in the field of medical services, preferably by patients of the Russian Federation, Belarus and Ukraine with treatment requests in Germany. Customers of other nations are not excluded. In addition to the acquisition of patients and suitable practitioners, the activities include the organisation of patient stays and the care of patients during the treatment phase, as well as a translation service. Furthermore, the activity includes the mediation of international business contacts in the field of yachts, cars and real estate, preferably in the luxury segment - except for activities in accordance with Section 34c GewO - as well as the offer of general services in connection with corporate communication /marketing/ PR work preferably for providers of medical services, in particular the preparation and sending of press releases, general work in the marketing sector and public relations. No longer Managing Director: Dr. ??????, ???????, Mülheim an der Ruhr, *??.??.????. Newly appointed a.s. Managing Director: ??????????, ??????, Aachen, *??.??.????, authorized to represent one another. Individual procurator: Enns, Irina, Mülheim an der Ruhr, *??.??.????.
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: e contacts and communication GmbH, Mülheim a. d. Ruhr, Germany.
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