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Registration · MD: Helmut Häfner, Martin Windmann · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · (1) the establishment and operation of one or more medical care centres ( … Hrb21 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 17606: Medizinisches Versorgungszentrum Mönchengladbach GmbH,
Mönchengladbach, Ludwig-Weber-Str. 15, 41061 Mönchengladbach
. GmbH. Partnership agreement of April 5, 2017. Business address:
Ludwig-Weber-Str. 15, 41061 Mönchengladbach
. Subject: (1) the establishment and operation of one or more medical care centres (MVZ) i.s. 95 SGB V. (2) The company is entitled to operate MVZ at different locations as (medically) independent establishments, to establish subsidiary facilities of the MVZ, to establish other branches, to participate in similar or similar companies and to provide other medical services, including for self-payers. (3) The company is entitled to all transactions and measures which appear to serve the purpose of the company, in particular to enter into medical cooperation with healthcare providers. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Häfner, Helmut, Rheinbach, *??.??.????; Dr. Windmann, Martin, Melle, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Medizinisches Versorgungszentrum Mönchengladbach GmbH, Mönchengladbach, Germany.
