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Registration · Managing Director: Stephan Marx, Burkhard Nolte, Han Hendrik Oen · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Mar 2013 German Trade Register Announcements, Germany (06/03/2013)
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Medizinisches Versorgungszentrum MediaVita GmbH Münster,
Unnamed street ??, 48145 Münster, Germany
. GmbH. Partnership agreement of December 28, 2012 with amendment in Section 17 (dissolution of the company) of February 8, 2013. Business address:
Unnamed street ??, 48145 Münster, Germany
. Object: The object of the company is the operation of medical care centers under medical supervision for the provision of contractual medical services in accordance with Section 95 SGB V and for the provision of private medical services as well as non-medical services and all related activities. At least two-third of the company's benefits must benefit persons in need of assistance within the meaning of Section 53 of the Tax Code (AO). It is therefore a welfare institution within the meaning of Paragraph 66 a.a. The Company is entitled to take any action that is directly or indirectly suitable for these purposes. 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. In the case of several managing directors, at least one comes from the medical field. Managing Director: Marx, Stephan, Münster, *??.??.????; Dr. Oen, Han Hendrik, Münster, *??.??.????. Managing Director: Nolte, Burkhard, Lüdinghausen, *??.??.???? 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: Medizinisches Versorgungszentrum MediaVita GmbH Münster, Münster, Germany.