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Managing Director: Mirco Möller · Shareholder agreement · Proxy policy Hrb13 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 146735 B: VAMED Service and Shareholdingesellschaft mbH,
Unnamed street ??, 10179 Berlin, Germany
. Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may enter into legal transactions with himself or a.s. a representative of third parties. Change to No. 1: Managing Director: Frede, Frank-Michael; with the power to represent the company alone; Managing Directors: 2. Möller, Mirco, *??.??.????, Orbis; with the power to represent the company alone; Legal form: By resolution of the shareholders' meeting of January 30, 2017, the partnership agreement is amended in Section 7 (Management).
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 GmbH, Berlin, Germany.
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