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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Proxy policy Hrb3 Apr 2012 German Trade Register Announcements, Germany (29/03/2012)
Overview
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Kreiskrankenhaus Bergstraße gemeinnützige GmbH, Heppenheim (Bergstraße),
Viernheimer Straße 2, 64646 Heppenheim (Bergstraße)
. The shareholders' meeting of February 6, 2012 decided to amend the partnership agreement in Section 8 (Management, Representation of the Company). Business address:
Viernheimer Straße 2, 64646 Heppenheim (Bergstraße)
. New General Representation Regulation: 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: ???????, ???????, Groß-Bieberau, *??.??.????. Appointed as Managing Director: ??????, ????????, Arnsberg, *??.??.????, authorized to represent one person; 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. The company has a supervisory board.
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: Kreiskrankenhaus Bergstraße GmbH - eine Einrichtung des Universitätsklinikums Heidelberg, Heppenheim (Bergstraße), Germany.