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Managing Director: Freddy Bergmann · No longer Managing Director: Jörg Blattmann · Shareholder agreement · Name: Innovation und Technologie Rhein-Neckar MA GmbH · Proxy policy Hrb27 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 702974: Klinikum Mannheim Gesundheitszentrum gemeinnützige GmbH,
Mannheim, Theodor-Kutzer-Ufer 1-3, 68167 Mannheim
. The Shareholders' Meeting of December 20, 2017 decided on the recasting of the partnership agreement. In particular, the company, the subject-matter of the company and the general representation scheme were amended. Company changed, now: Innovation und Technologie Rhein-Neckar MA GmbH. the construction, operation and further development of hospital-internal IT infrastructures and security concepts, including the integration of medical technology as well as all related services, in particular to ensure the provision of qualified health services to the population in the city of Mannheim with qualified health services while optimally ensuring the protection of patient data. The purpose of the company is to provide IT support services that are necessary for the needs-based care of the population with efficient hospitals. The Company is entitled to all transactions and measures that serve the object of the company, directly or indirectly. It shall be entitled to acquire shareholdings which are capable of promoting its corporate purpose, directly or indirectly. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Appointed as Managing Director: Bergmann, Freddy, Mainhausen, *??.??.????, authorized to represent individual persons 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. No longer Managing Director: Dr. Blattmann, Jörg, Berlin, *??.??.????.
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: Innovation und Technologie Rhein-Neckar MA GmbH, Mannheim, Germany.