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Managing Director: Rolf Curwy · Capital: €25,000 · Shareholder agreement · Name: GPH ganzheitliche Physiotherapie Hürth GmbH Hrb 12 Sept 2017 German Trade Register Announcements, Germany
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HRB 71615: GPH ganzheitliche Physiotherapie Hürth UG (limited liability),
Unnamed street ??, 50354 Hürth, Germany
. The Shareholders' Meeting of August 18, 2017 decided to amend the company agreement in Section 1 (1) (Company) and with it the change of the company. In addition, it was decided to amend the partnership agreement in Section 3 (share capital) and, with it, to increase the share capital from company funds by EUR 24,000.00. Furthermore, the general representation system was amended, and thus Section 5. The partnership agreement is still amended in Section 7 (annual financial statements, appropriation of profits). The social contract is completely recast. New company: GPH ganzheitliche Physiotherapie Hürth GmbH. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Directors: Curwy, Rolf, Hürth, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name 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 latest known state is available on the following page: GPH ganzheitliche Physiotherapie Hürth GmbH, Hürth, Germany.
