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MD: Michael Philippi, Michael Schlickum · No longer MD: Christof Weber · GP: Paracelsus-Kliniken Deutschland GmbH & Co. KGaA · Change of headquarters: aptus 1273. GmbH · Address · Capital: €25,000 Hrb6 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 212777: PKD Verwaltungs GmbH,
Unnamed street ??, 49076 Osnabrück, Germany
. GmbH. The shareholders' meeting of July 9, 2018 has decided to recast the partnership agreement. In particular, the amendment of the partnership agreement in Section 1 (company, registered office) and with it the change of the company (previously: aptus 1273. GmbH) as well as the; Relocation of seats from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 195022 B) to Osnabrück; furthermore, the amendment of the partnership agreement in Section 2 (object of the company) and with it the amendment of the object of the company was decided. Business address:
Unnamed street ??, 49076 Osnabrück, Germany
. Subject: Participation in and taking over the management as personally liable partner of Paracelsus-Kliniken Deutschland GmbH & Co. KGaA, with its registered office in Osnabrück, registered in the Commercial Register of the Osnabrück District Court under HRB 201751, the conduct of all related transactions and the promotion of the corporate purpose of the KG within their business object. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Weber, Christof, Baar/ Switzerland, *??.??.????. Appointed a.s. Managing Director: Philippi, Michael, Cologne, *??.??.????; Schlickum, Michael, Hofheim/Taunus, *??.??.????, each with the power to enter into 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: Paracelsus-Kliniken Deutschland Verwaltungs GmbH, Osnabrück, Germany.
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