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Member of the Executive Board (1) · Authorized signatory (ppa) (2) · Change of headquarters: Medical One AG · Merger (6 companies) · Address · Capital: €1,395,000 · Company statute · Corporate Purpose Hrb 25 Sept 2013 German Trade Register Announcements, Germany (19/09/2013)
Overview
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Medical One AG, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. AG. Articles of Association of May 4, 2000, last amended on January 17, 2013. The Annual General Meeting of August 29, 2013 approved the amendment of Section 1 (seat, previously Essen, Amtsgericht Essen HRB 14640) of the Articles of Association. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. The object of the company: ownership, operation and administration of one or more private clinics in accordance with Section 30 GewO and consulting centres or other medical practices or facilities for the provision of medical services, in particular in the field of plastic-aesthetic and reconstructive medicine and all other medical tasks, as well as all other activities for the purpose of the company, including support for the dissemination of medical services through advertising agency services and marketing. Share capital: EUR 1,395,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ????????, ???????, Berlin, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative: ???????????, ??????, Düsseldorf, *??.??.????; ?????, ???????, Wuppertal, *??.??.????. The Mang Medical One Betriebsgesellschaft Nürnberg mbH, Essen (Amtsgericht Essen HRB 18463), the Mang Medical One Betriebsgesellschaft Hannover mbH, Essen (Amtsgericht Essen HRB 16652), the Mang Medical One Betriebsgesellschaft Düsseldorf mbH, Essen (Amtsgericht Essen HRB 19099) and the Mang Medical One Betriebsgesellschaft Berlin mbH, Essen (Amtsgericht Essen HRB 18483) are merged with the company as a whole by transferring their assets as a whole to these pursuant to Section 2 Of the Company. By resolution of the Annual General Meeting of August 13, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by July 30, 2013 by issuing new shares in exchange for cash contributions in kind or cash, but by a total of a maximum of EUR 697,500.00 (Authorized Capital 2008). Müller-Lange GmbH (Amtsgericht Dortmund HRB 13694) and Med Consult GmbH (Amtsgericht Dortmund HRB 13646) were merged with the company on the same day by transferring their assets a.s. a whole to these pursuant to Section 2 Of The German Company (2) Of the German Company (2) (2010) and the resolutions of the shareholders' meetings of the transferring companies participating in the merger.
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: MO Abwicklungs-GmbH, Munich, Germany.