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MD: M. R. · No longer MD: W. L. · Profit Transfer: Themistocles Gluck Hospital GmbH Ratingen · Control: Themistocles Gluck Hospital GmbH Ratingen · Change of headquarters: Physiotherapie 360° … … Hrb 24 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 13920: Physiotherapie 360° GmbH,
Unnamed street ??, 45879 Gelsenkirchen, Germany
. GmbH. Partnership agreement of October 29, 2015. The shareholders' meeting of December 7, 2016 decided to amend the company agreement in Section 1 and with it the change of the company (formerly Physiotherapie 360° Ratingen GmbH) as well as the relocation of its registered office from Cologne (previously Amtsgericht Köln HRB 86156) to Gelsenkirchen. Business address:
Unnamed street ??, 45879 Gelsenkirchen, Germany
. Subject: Operation of physiotherapeutic facilities including associated ancillary establishments, in particular in the city of Ratingen. 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: Dr. Leßmann, Winfried, Leichlingen, *??.??.????. Appointed as Managing Director: Reeder, Michael, Gelsenkirchen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. The company, as a controlled company, and the Themistocles Gluck Hospital GmbH Ratingen, based in Leverkusen (Amtsgericht Köln HRB 85577), have a control and profit transfer agreement dated December 11, 2015. This agreement was approved by the Shareholders' Meeting on the same day.
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: PhysioSport 360° GmbH, Leverkusen, Germany.
