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MD: Ulrich Wolters · ppa (1) · Change of headquarters: PREVENTICUM GmbH Gesellschaft für Diagnostik und medizinische Beratung · Address · Capital: €26,730 · Shareholder agreement · Proxy policy … Hrb18 Oct 2013 German Trade Register Announcements, Germany (17/10/2013)
Overview
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PREVENTICUM GmbH Gesellschaft für Diagnostik und medizinische Beratung, Mülheim an der
Unnamed street ??, 45470 Mülheim a. d. Ruhr, Germany
. GmbH. Partnership agreement of June 25, 2002, last amended on June 24, 2011. The shareholders' meeting of June 4, 2013 decided to amend the social contract in Section 1.2 and with it the relocation of Essen (previously Essen, HR B 16535) to Mülheim an der Ruhr. Business address:
Unnamed street ??, 45470 Mülheim a. d. Ruhr, Germany
. The agraphic objective is to develop and market a system for the investigation of internal, neurological and orthopaedic diseases, including state-of-the-art medical examination procedures and innovative imaging, the granting of appropriate rights of use and the management of own assets. Share capital: EUR 26,730.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Dr. Wolters, Ulrich, Mülheim an der Ruhr, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. Together with a managing director or another authorized representative: ???????, ??????, Rheinberg, *??.??.????.
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: PREVENTICUM GmbH Gesellschaft für Diagnostik und medizinische Beratung, Wincheringen, Germany.