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Managing Director: Heidelinde Elstner, Thilo Spychalski · No longer Managing Director: Susanne van Schewick, Helmut Vollmar · Proxy policy Hrb 11 Apr 2018 German Trade Register Announcements, Germany (10/04/2018)
Overview
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HRB 122629 B: MVZ am Krankenhaus Maria Heimsuchung Caritas-Klinik Pankow GmbH,
Berlin, Breite Straße 46/47, 13187 Berlin
. 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. No longer Managing Director: 2nd Vollmar, Helmut; No longer Managing Director: 3rd van Schewick, Susanne; Amendment to No 1: Managing Director: Elstner, Heidelinde; Managing Director: 4 Spychalski, Thilo, *??.??.????, Berlin; Legal form: By resolution of the shareholders' meeting of February 27, 2018, the partnership agreement is amended to section 9 (management, representation).
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: Caritas-MVZ Berlin GmbH, Berlin, Germany.