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Managing Director: Stephan Engels, Albert ten Brinke · Change of headquarters: Parking Nürnberg GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 17508: Ten Brinke Medical GmbH,
Bocholt, Dinxperloer Straße 18-22, 46399 Bocholt
. GmbH. The shareholders' meeting of September 27, 2017 has decided to amend the partnership agreement in Section 1 (company, registered office) and section 2 (object of the company) and with it the change of the company and the object of the company as well as the transfer of the registered office from Bonn (previously Amtsgericht Bonn HRB 22004) to Bocholt. Business address:
Dinxperloer Straße 18-22, 46399 Bocholt
. Subject: The development of construction projects for the medical sector (hospitals, medical centres, fully inpatient and outpatient care facilities, etc.), as well as the purchase and sale of such projects in their own name. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Dr. Engels, Stephan, Bonn, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: ten Brinke, Albert, Rijssen/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Ten Brinke Medical GmbH, Bocholt, Germany.