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Managing Director (2) · No longer Managing Director (2) · Change of headquarters: RK-Klinik Betriebs GmbH Nr. 36 · Address · Capital: €200,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Jul 2011 German Trade Register Announcements, Germany (04/07/2011)
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MVZ Augenärztliches Diagnostik- und Therapiecentrum Siegburg GmbH, Siegburg, Europaplatz 3, 53721 Siegburg. GmbH. partnership agreement of February 23, 2004, amended several times. The shareholders' meeting of May 18, 2011 redrafted the partnership agreement and in particular decided to amend it in Section 1 (company and registered office, financial year), Section 2 (object of the company) and Section 5, now Section 10 (Management and Representation), and with them the change of the company, the transfer of the headquarters of Bad Neustadt a. d. Saale (previously District Court of Schweinfurt HRB 5566) to Siegburg as well as the change of the object of the company and the amendment of the general representation scheme. Business address: Europaplatz 3, 53721 Siegburg. Subject: The establishment and operation of medical care centres within the meaning of Section 95 sGB V for the provision of all medical and non-medical services permitted by this date and all related activities, in particular as a scientific competence and reference centre at the Siegburg site, as well as the establishment of cooperations with and the provision of services to outpatient and inpatient service providers (i) hospital treatment (ii) of preventive care and rehabilitation (iii) non-medical service providers and (iv) other health care providers, including the provision and implementation of new forms of medical care, such as integrated care. Share capital: EUR 200,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: Dr. Kölb-Keerl, Ruth, Düsseldorf, *??.??.????; Dr. ???????, ??????, Hildesheim, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Dr. ??????, ????, Bad Neustadt a. d. Saale, *??.??.????; ????, ????????, Bad Neustadt a. d. Saale, *??.??.????.
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: MVZ Augenärztliches Diagnostik- und Therapiecentrum Siegburg GmbH, Siegburg, Germany.
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