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MD: Torsten Wenzel · No longer MD (1) · Change of headquarters: Klinik am Stein Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 28 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 227262: Klinik am Stein Verwaltungs GmbH,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of August 19, 2009. The shareholders' meeting of May 30, 2016 decided to amend Sections 2 (seat, so far feet, Amtsgericht Kempten HRB 10374) as well as 3 (object of the company) and 11 (notices) of the Articles of Association. Business address:
Unnamed street ??, 80335 München, Germany
. Subject of the company: Participation in a KG in Klinik am Stein Projektentwicklungsgesellschaft mbH & Co. KG with its headquarters in Munich, which in turn is concerned with the development, implementation and marketing of the new building "Klinik am Stein" a.s. well a.s. the planning, creation, maintenance and marketing of hospitals and social facilities a.s. well a.s. the acquisition of the necessary land a.s. well a.s. the takeover of the management of the above-mentioned KG. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ????????, ?????, Breckerfeld, *??.??.????. Appointed: Managing Director: Wenzel, Torsten, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Klinik am Stein Verwaltungs GmbH, Munich, Germany.
