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Ppa: Carsten Pape · MD (4) · Merger: Asklepios Hamburg Beteiligungsgesellschaft mbH · Change of headquarters: Asklepios Kliniken Verwaltungsgesellschaft mbH · Address · Capital: €100,500 … Hrb21 Jul 2017 German Trade Register Announcements, Germany (20/07/2017)
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HRB 147320: Asklepios Kliniken Verwaltungsgesellschaft mbH,
Hamburg, Rübenkamp 226, 22307 Hamburg
. GmbH. Partnership agreement of June 7, 2004 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 10, 2016. The Shareholders' Meeting of June 7, 2017 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Königstein im Taunus (previously: Amtsgericht Königstein HRB 6318) to Hamburg. Business address:
Rübenkamp 226, 22307 Hamburg
. The object of the company is the management, acquisition and operation of hospitals. Share capital: EUR 100,500.00. General representation scheme: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Hankeln, Kai, Bad Bramstedt, *??.??.????; Rifi, Abdelhafid, Friedberg, *??.??.????; Walker, Marco Silvio, Hamburg, *??.??.????; Dr. Wolfram, Thomas, Hamburg, *??.??.????, each authorized to represent in accordance with general representation regulations. Together with a managing director: Pape, Carsten, Hamburg, *??.??.????. The company is merged a.s. the acquiring entity with the Asklepios Hamburg Beteiligungsgesellschaft mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 101112) in accordance with the merger agreement of August 10, 2016 and the approval decisions of the shareholders' meetings of the participating entities on the same day.
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: Asklepios Kliniken GmbH & Co. KGaA, Hamburg, Germany.
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