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MD: Thomas Dorschner, André Lantin · ppa: Daniela Bopp, René Werlé · Change of headquarters: Gesellschaft für Versorgungskonzepte in der Wundbehandlung GmbH · Address · Capital: €100,000 … Hrb8 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 79292: WZ-WundZentren GmbH,
Unnamed street ??, 40479 Düsseldorf, Germany
. GmbH. Partnership agreement of September 28, 2009, later amended. The Shareholders' Meeting of October 28, 2016 decided to transfer the registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 734244) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "Gesellschaft für Versorgungskonzepte in der Wundbehandlung GmbH"). Business address:
Unnamed street ??, 40479 Düsseldorf, Germany
. Objective: 1. The operation of specialised outpatient treatment centres in the health sector, in particular in the field of the treatment of chronic and secondary healing wounds, but also other indications. 2. In and outside these treatment centres, but possibly only mediated by them, all services needed or helpful for comprehensive outpatient care of the respective indication should be able to be offered, in particular medical care services, other outpatient care services, medical services, other treatment support services, interdisciplinary and transsectoral service coordination and patient advice, but also the provision of all products required in the respective treatment or helpful for treatment, in particular non-pharmacy products. Share capital: EUR 100,000.00. 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: Lantin, André, Münster, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Dorschner, Thomas, Munich, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Bopp, Daniela, Stuttgart, *??.??.????; Werlé, René, Sweet, *??.??.????.
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: WZ-WundZentren GmbH, Dusseldorf, Germany.
