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MD: Sandy Katzer · Change of headquarters: digepama Deutsches Privatinstitut für Gesundheits- und Patientenmanagement gGmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb20 Nov 2013 German Trade Register Announcements, Germany
Overview
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HRB 26634 P: digepama Deutsches Privatinstitut für Gesundheits- und Patientenmanagement gGmbH,
Unnamed street ??, 14532 Kleinmachnow, Germany
. domestic; Business address:
Unnamed street ??, 14532 Kleinmachnow, Germany
; Purpose: The company pursues exclusively and directly charitable purposes within the meaning of the section "Tax-favored purposes" of the Tax Code. The purpose of the society is to support people in need and to promote science and research. The purpose of the statutes is achieved by carrying out and promoting own research projects in the field of basic and application-oriented health research, as well as by alliering funds to other bodies or bodies governed by public law, which are also tax-deferred and which pursue the above-mentioned purpose of the statutes, in particular by (a) the examination of the needs for care and the care structures in Germany, as well as the care services provided by the service providers and the added value of health and health. quality of life of patients and their families (b) the organisation of scientific events and research projects (c) the award of research contracts (d) the development, review and implementation of new forms of care (e) the development, review and implementation of new occupational profiles (f) the preparation and provision of patient-oriented information (g) promoting the exchange of information on rare diseases. Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Katzer, Sandy, *??.??.????, Michendorf OT Wilhemshorst; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: June 1, 2010 last amended by resolution of April 11, 2011 By resolution of the shareholders' meeting of October 8, 2013 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 133635 B) to Kleinmachnow and the partnership agreement is amended in Section 1 (2) (seat). Date of first registration: April 14, 2011
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: KATLUD Real Estate GmbH, Berlin, Germany.