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Persons · Address · Capital: €2,000,000 · Name: NOVENTI Health SE · Company statute · Corporate Purpose Hrb25 Aug 2017 German Trade Register Announcements, Germany (24/08/2017)
Overview
Text
HRB 234740: Blitz 17-667 SE,
Unnamed street ??, 80339 München, Germany
. The Annual General Meeting of August 8, 2017 approved the increase of the share capital by EUR 1,880,000.00 and the recasting of the Articles of Association. The change was made: company, subject of the company, share capital. The capital increase has been carried out. New company: NOVENTI Health SE. Modified, now: Business address:
Unnamed street ??, 81673 München, Germany
. New subject-matter: acquisition, management and management of companies mainly active in the healthcare market; in particular in the settlement and collection of claims arising from supplies and services of pharmacies, doctors, other service providers and other stakeholders in the health sector, as well as in the manufacture and development and distribution of computer systems. New share capital: EUR 2,000,000.00. Retired: Member of the management body: ????, ??????, Munich, *??.??.????. Appointed: Member of the management body: Dr. ??????, ????, Munich, *??.??.????; ??????, ?????, Feldkirchen-Westerham, *??.??.????; Dr. ??????, ???????, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: NOVENTI Health SE, Munich, Germany.
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