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MD (4) · ppa (2) · Profit Transfer: Sachsenklinik GmbH, Sachsenklinik GmbH & Co. KG · Control: Sachsenklinik GmbH, Sachsenklinik GmbH & Co … · Address · Capital: €25,000 · Shareholder agreement … Hrb21 Feb 2017 German Trade Register Announcements, Germany
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HRB 206359: Herzog-Julius-Klinik Fachklinik für geriatrische Rehabilitation GmbH,
Bad Harzburg, Kurhausstraße 14, 38667 Bad Harzburg
. GmbH. Partnership agreement of May 5, 2004 with amendment of January 7, 2005. The Shareholders' Meeting of October 12, 2016 has the amendment of the partnership agreement in Section 1 (Company and Registered Office) and with it the; Seat transfer from Bennewitz (previously Amtsgericht Leipzig HRB 20732) to Bad Harzburg and the change of company decided. In addition, Paragraph 2 of the partnership agreement and thus the subject-matter of the company have been amended. Modified, now: Business address:
Kurhausstraße 14, 38667 Bad Harzburg
. Established: Branch under the same company with addition: Bennewitz branch, 04828 Bennewitz,; Business address:
Unnamed street ??, 04828 Bennewitz, Germany
. The object represented in a modified form: The object of the enterprise is the establishment, holding and operation of facilities for inpatient and outpatient care in health and social facilities of all kinds and specialised areas, in particular rehabilitation clinics. Share capital: EUR 25,000.00. General; Representation regulation: 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: Michels, Kurt-Josef, Sylt district Of Keitum, *??.??.????; Michels, Kai-Uwe, Wandlitz, *??.??.????, each with individual representative titles; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Prof. Dr. Hummelsheim, Horst, Leipzig, *??.??.????, authorised to represent in accordance with general representation regulations. Appointed as Managing Director: Scheider, Michael, Berlin, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ??????, Leipzig, *??.??.????; Landrath, Jeannette, Leipzig, *??.??.????. On May 15, 2006, the company entered into a control and profit transfer agreement with the Sachsenklinik GmbH & Co. KG with its registered office in Leipzig (Amtsgericht Leipzig HRA 13349) a.s. the dominant company. The shareholders' meeting approved by resolution of May 15, 2006. The control and profit transfer agreement of May 15, 2006 with the Sachsenklinik GmbH & Co. KG with its registered office in Leipzig (Amtsgericht Leipzig HRA 13349) was amended in Section 4. The Shareholders' Meeting approved by resolution of March 6, 2014. Due to the changing form of the Sachsenklinik GmbH & Co. KG, Leipzig (Amtsgericht Leipzig HRA 13349) into the Sachsenklinik GmbH, Leipzig (Amtsgericht Leipzig HRB 27862), the control and profit transfer agreement of May 15, 2006 with the Sachsenklinik GmbH a.s. the dominant company continues.
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: Herzog-Julius-Klinik Fachklinik für geriatrische Rehabilitation GmbH, Bad Harzburg, Germany.
