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Managing Director: André M. Schmidt, Roland Seebauer · No longer Managing Director: Julia Vieth · Address · Shareholder agreement · Name: MEDIAN Reinigung II GmbH · Corporate Purpose Hrb 4 Jan 2018 German Trade Register Announcements, Germany (28/12/2017)
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HRB 189635 B: Company/ Name formerly: Brillant 2733. GmbH,
Berlin, Franklinstraße 28-29, 10587 Berlin
. Company: MEDIAN Reinigung II GmbH; Seat/; Branch: Business address:
Franklinstraße 28-29, 10587 Berlin
; The aim is to provide and provide services to legal or natural persons, in particular to operators of MEDIAN clinics relating to domestic activities such as cleaning, laundry, bed dinging, food and light assistance services which do not interfere with the core medical, nursing or therapeutic competence. No longer Managing Director: 1. Vieth, Julia; Managing Directors: 2. Dr. Schmidt, André M., *??.??.????, Bad Homburg v. d. Höhe; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3rd Seebauer, Roland, *??.??.????, Mühltal; with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 16, 2017, the company agreement has been redrafted. By resolution of the further shareholders' meeting of December 21, 2017, the partnership agreement has again been amended in Section 8 (Foundation costs), which is no longer applicable, and Section 9 (final provisions), which becomes Section 8.
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: MEDIAN Service II GmbH, Berlin, Germany.