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Managing Director: Stefan Bohle, Alexander Rzesnitzek · Shareholder agreement · Company statute · Corporate Purpose Hrb1 Jun 2018 German Trade Register Announcements, Germany
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HRB 6807: MVB Entwicklungsgesellschaft mbH, Ungenannte Str. ??, 56070 Koblenz, Germany. The shareholders' meeting of April 26, 2018 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. The statutes were recast as a whole. New corporate object: The object of the company is the development and service in the medical-technical field, in particular in connection with the medical video observation of patients and the support of physicians in the medical history and adequate treatment of the same, as well as the ongoing care of Parkinson's patients within the framework of a so-called "case management". After amending the representation rules, he continues to be Managing Director: Rzesnitzek, Alexander, St. Goar, *??.??.????, For all legal transactions and measures which he takes for the company with or against the GmbH registered in the commercial register of the District Court of Koblenz under the registration number HRB 6705 in company MVB-Medical Video Observation GmbH based in Koblenz, he is entitled to conclude legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Dr. Bohle, Stefan, Frankfurt am Main, *??.??.????, For all legal transactions and measures he takes for the company with or against the GmbH registered in the commercial register of the District Court of Koblenz under registration number HRB 6705 in company MVB-Medical Video Observation GmbH based in Koblenz, he is entitled to conclude legal transactions on behalf of the company 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 current state is available on the following page: MVB Entwicklungsgesellschaft mbH, Koblenz, Germany.
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