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Managing Director: Franz Feinen · No longer Managing Director (1) · Address · Shareholder agreement Hrb29 Dec 2011 German Trade Register Announcements, Germany (28/12/2011)
Overview
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VitalHealth Software Deutschland GmbH,
Unnamed street ??, 50670 Köln, Germany
. The shareholders' meeting of July 15, 2011 decided to amend the partnership agreement in Section 1 (Company and Registered Office) (1.2) and with it the transfer of its registered office to Bergisch Gladbach. In addition, Section 6 (Management and Representation) Paragraph 6.4 and Section 9 (Orders or charges for shares) (9.1) were amended. Bergisch Gladbach. Change of business address:
Unnamed street ??, 51429 Bergisch Gladbach, Germany
. Appointed as Managing Director: Feinen, Franz, Bergisch Gladbach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ??????, ????, Cologne, *??.??.????.
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: VitalHealth Software Deutschland GmbH, Hamburg, Germany.
