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MD: Andreas Heyer, Michael Rauber · Change of headquarters: Medizinisches Versorgungszentrum An der Schloßstraße GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb12 Oct 2010 German Trade Register Announcements, Germany (08/10/2010)
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Medizinisches Versorgungszentrum An der Schloßstraße GmbH,
Unnamed street ??, 50670 Köln, Germany
. GmbH. Partnership agreement of June 15, 2009. The shareholders' meeting of July 26, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 730970) to Cologne. Business address:
Unnamed street ??, 50670 Köln, Germany
. The object: the operation of a medical care centre (MVZ) within the meaning of Section 95 SGB V for the provision of all medical and non-medical services permitted thereafter and all related activities, as well as the formation of cooperations with outpatient and inpatient service providers for hospital treatment and prevention and rehabilitation and non-medical service providers in the field of health care, including the provision and implementation of new forms of medical care, such as integrated care. 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 Director: Heyer, Andreas, Cologne, *??.??.????; Rauber, Michael, Mertert (Luxembourg), *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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 An der Schloßstraße GmbH, Cologne, Germany.