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Managing Director: Holger Renz · Profit Transfer: LH Longrich Holding GmbH · Control: LH Longrich Holding GmbH · Address · Capital: €70,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 95377: Promedica Plus Köln-Zentrum GmbH,
Unnamed street ??, 50735 Köln, Germany
. GmbH. Partnership agreement of July 31, 2018. Business address:
Unnamed street ??, 50735 Köln, Germany
. The ado: the provision of outpatient care and care services. Share capital: EUR 70,000.00. 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: Renz, Holger, Cologne, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Between the Promedica Plus Köln-Zentrum GmbH as a controlled company and LH Longrich Holding GmbH, based in Cologne (Amtsgericht Köln HRB 73570), there is a control and profit transfer agreement dated July 31, 2018. This agreement was approved by the shareholders' meeting of the Promedica Plus Köln-Zentrum GmbH by resolution of July 31, 2018.
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: Accon Patientenbetreuungs GmbH, Cologne, Germany.