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Managing Director: Pui Man May Lui · Change of headquarters: Gali Klinik V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Nov 2013 German Trade Register Announcements, Germany (15/11/2013)
Overview
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Gali Klinik V V GmbH,
Unnamed street ??, 67435 Neustadt, Germany
. GmbH. company contract of April 30, 2012, amended several times. The shareholders' meeting of September 5, 2013 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Bonn (previously Amtsgericht Bonn HRB 19333) to Neustadt. Business address: Herzogstr.56, 67435 Neustadt. Subject: Is the participation in trading companies as well as the assumption of personal liability and management of trading companies, in particular at Drachenfelssee 906. Asset management GmbH & Co. KG. Share capital: EUR 25,000.00. 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. Managing Director: Lui, Pui Man May, Neustadt, *??.??.????, authorized to represent individual parties 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 current state is available on the following page: Gali Klinik V V GmbH, Neustadt a. d. Weinstraße, Germany.