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MD: O. B. · No longer ppa: O. B. · No longer MD (1) · Change of headquarters: IDB Health&Cure GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb 22 May 2013 German Trade Register Announcements, Germany (10/05/2013)
Overview
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IDB Health&Cure GmbH,
Bielefeld, Auf der Großen Heide 9, 33609 Bielefeld
. GmbH. Partnership agreement of April 8, 2009 with amendment of December 2, 2010. The Shareholders' Meeting of April 24, 2013 decided to amend the partnership agreement in Section 1 (Company, Headquarters) (2) and with it the relocation of the registered office from Voerde (previously Amtsgericht Duisburg HRB 21314) to Bielefeld. Business address:
Auf der Großen Heide 9, 33609 Bielefeld
. Subject: the licensing of software programs and computer systems, including the maintenance and maintenance of these programs and all services in the field of software and system solutions, customer acquisition and marketing advice for this, as well as all related commercial transactions. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. The company is entitled to participate in other companies, including companies that pursue the same corporate purpose, as well as to assume management and personal liability in KGen and to establish branches at home and abroad. 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. No longer Managing Director: ????????, ???? ??????, Voerde, *??.??.????. Managing Directors: Bentrup, Oliver, Bielefeld, *??.??.????, 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. Procura terminated: Bentrup, Oliver, Bielefeld, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: IDB Health&Cure GmbH, Bielefeld, Germany.