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MD: Heinrich Daumenlang, Alexander Gusev · No longer MD: Mehtap Yildiz · Change of headquarters: RAQTON Personalmanagement GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute Hrb14 Apr 2018 German Trade Register Announcements, Germany (13/04/2018)
Overview
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HRB 35052: Pacura med GmbH,
Unnamed street ??, 90475 Nürnberg, Germany
. GmbH. Partnership agreement of June 26, 2017. The Shareholders' Meeting of March 7, 2018 has decided to amend Section 1 (Company, previously 'RAQTON Personalmanagement GmbH', and Headquarters, previously Wolfsburg, Amtsgericht Braunschweig HRB 206645) as well as 2 (object of the company) and 3 (share capital/share) of the Articles of Association. The shareholders' meeting of April 9, 2018 decided to amend section 2 (object of the company) of the partnership agreement. Business address:
Unnamed street ??, 90475 Nürnberg, Germany
. Subject of the company: The hiring-out of employees for the job, recruitment and similar services, personnel qualification & consulting. As part of the hiring-out of employees, nursing staff (elderly nurses, nurses) are transferred to appropriate clinics and nursing facilities. The purpose of the company is not to leave doctors or similar professions within the framework of the hiring-out of employees. Furthermore, no other commercial activities that require a medical/medical professional permit take place (medical treatment or see). Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Yildiz, Mehtap, Aachen, *??.??.????. Appointed: Managing Director: Daumenlang, Heinrich, Nuremberg, *??.??.????, authorized to represent one person; 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. Appointed: Managing Director: Gusev, Alexander, Fürth, *??.??.????, authorized to represent one person.
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: Pacura med GmbH, Nuremberg, Germany.
