European Companies Search Engine
MD: Frank-Michael Frede · ppa (1) · Change of headquarters: Krankenhaus-Sterilisation Berlin GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb9 Mar 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 184820 B: Krankenhaus-Sterilisation Berlin GmbH,
Unnamed street ??, 10179 Berlin, Germany
. Company: Krankenhaus-Sterilisation Berlin GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10179 Berlin, Germany
; Subject: The provision of services in the field of sterilization and personnel services, in particular for clinics and companies of the HELIOS Group. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 Frede, Frank-Michael, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Dr. ????????????????, ?????, *??.??.????, Brühl; Prokura together with a managing director; Legal form: LLC; Partnership agreement of: November 16, 2012 last amended by resolution of February 14, 2013 By resolution of the shareholders' meeting of December 8, 2016 the registered office of the company is moved from Bad Saarow (Amtsgericht Frankfurt/Oder HRB 14308) to Berlin and the partnership agreement is amended to Section 1 (seat). Note: Date of first registration: November 23, 2012
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: Fresenius Health Services Deutschland-Sterilgutversorgung GmbH, Berlin, Germany.
The visualizations for "Krankenhaus-Sterilisation Berlin GmbH - MD: Frank-Michael Frede · ppa (1) · Change of headquarters: Krankenhaus-Sterilisation Berlin GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
