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MD: Markus Liesmann, Thomas Pomp · ppa: Fabian Bäuerle · No longer MD: Andreas Koglin · Change of headquarters: Rheinsee 559. V V GmbH · Address · Capital: €25,000 · Share­holder agreement … Hrb20 Jan 2017 German Trade Register Announcements, Germany

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HRB 513108: Linimed Rhein-Ruhr GmbH,
Unnamed street ??, 07747 Jena, Germany
. GmbH. Partnership agreement of October 28, 2016. The Shareholders' Meeting of December 21, 2016 decided to amend Section 1 (Company, previously 'Rheinsee 559. V V GmbH', and Headquarters, previously Düsseldorf, Amtsgericht Düsseldorf HRB 78995) and 2 (object of the company) of the company contract. Business address:
Unnamed street ??, 07747 Jena, Germany
. The object of the enterprise is to provide services in the field of home nursing, to carry out prevention and rehabilitation measures, including related counselling and all related services. 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: Koglin, Andreas, Bonn, *??.??.????. Appointed: Managing Director: Liesmann, Markus, Dortmund, *??.??.????; Pomp, Thomas, Munich, *??.??.????. Overall prokura together with a managing director or another authorized representative: Bäuerle, Fabian, 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: Linimed Rhein-Ruhr GmbH, Jena, Germany.

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