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Registration · Managing Director (4) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 29 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 728476: KDG Klinik-Dienstleistungs-GmbH,
Karlsruhe, Steinhäuserstraße 18, 76135 Karlsruhe
. GmbH. Partnership agreement of June 22, 2017 with amendment of August 17, 2017. Business address:
Steinhäuserstraße 18, 76135 Karlsruhe
. Subject: (1) The object of the company is services for the Vincentius-Diakonissen-Kliniken non-profit AG (hereinafter referred to as "ViDia") and with viDia within the meaning of Section 15 et seq. AktG affiliated companies, as well as to a minor extent also for third parties, which benefit patients, employees and visitors of hospitals in particular. 2. Services shall include, in particular, cleaning and supply services and general and special services in the field of 'facility management'. 3. The company may carry out transactions of any kind which serve the purpose of the company directly or indirectly. It may also set up, acquire or lease undertakings of the same or similar nature and participate in such undertakings and set up branches. (4) The object of the undertaking described in paragraphs 1 and 2 above is only a framework set a.s. an upper limit. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Jung, Karlheinz, Freiburg im Breisgau, *??.??.????; Wentges, Richard Wilhelm, Waldbronn, *??.??.????. Managing Directors: Feldengut, Uwe, Bruchsal, *??.??.????; Kohlmeier, Heinz-Walter, Mannheim, *??.??.????, each with Richard Wentges or Karlheinz Jung.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: KDG Klinik-Dienstleistungs-GmbH, Karlsruhe, Germany.
