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No longer MD: Ahmet Pekkip · MD (3) · ppa (2) · Control: Oberberg Kliniken Holding GmbH · Change of headquarters: Xenios Management GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb6 Mar 2018 German Trade Register Announcements, Germany (02/03/2018)
Overview
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HRB 194098 B: Xenios Management GmbH,
Berlin, Hausvogteiplatz 10, 10117 Berlin
. Company: Xenios Management GmbH; Seat/; Branch: Berlin; Business address:
Hausvogteiplatz 10, 10117 Berlin
; Object: The operation of the clinic in the Schneckenhalde 9-13 in Bad Säckingen. The Company is entitled to all acts, legal transactions and services that may be in the aforementioned context or which otherwise appear to serve the purposes of the Company; this includes the entertainment of gastronomic establishments. Share 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 Director: 1. Prof. Dr. Almeling, Michael, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. Pekkip, Ahmet, *??.??.????, Heidelberg; Managing Director: 3. Dr. Dankwardt, Roland, *??.??.????, Hochheim am Main; with the power to enter into legal transactions as a representative of third parties; Managing Director: 4. Prof. Dr. Dr. ??????, ???????? ??, *??.??.????, Nieder-Olm; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. ????????????, ??????, *??.??.????, Freiburg im Breisgau; Prokura together with a managing director; 2. von Haebler, Ulrich, *??.??.????, Berlin; Prokura, together with a managing director, with the power to conclude legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: April 29, 2009 last amended by resolution of October 17, 2014 By resolution of the shareholders' meeting of February 7, 2018 the registered office of the company is moved from Heidelberg (Amtsgericht Mannheim HRB 707174) to Berlin and the partnership agreement is completely redrafted. Legal agreement: On 25/November 26, 2015, a profit transfer agreement was concluded with the "Oberberg Kliniken Holding GmbH", Berlin (Amtsgericht Charlottenburg (Berlin) HRB 142133 B), which was approved by the Shareholders' Meeting on November 25, 2015. Reference is made to the documents submitted to the court. Note: Date of first registration: July 20, 2009
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: Oberberg Klinik Rhein-Jura GmbH, Berlin, Germany.
