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MD: A. K. · No longer MD: R. M. · ppa (8) · Change of headquarters: RM 1814 Vermögensverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 29222: MVZ Kinderwunschzentrum Wuppertal GmbH,
Unnamed street ??, 42103 Wuppertal, Germany
. GmbH. The shareholders' meeting of August 8, 2018 has decided to amend the company agreement in Sections 1 (company, registered office) and 2 (object of the company) and with it the change of the company, the transfer of the registered office from Munich (previously Amtsgericht München HRB 241537) to Wuppertal and the change of the object of the company. The social contract has been completely recast. Business address:
Unnamed street ??, 42103 Wuppertal, Germany
. Subject: The operation of a medical care centre within the meaning of Section 95 (1) SGB V for the exercise of contract and private medical activities as specialists in gynaecology and obstetrics with a focus on gynecological endocrinology and reproductive medicine. 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. No longer Managing Director: Mössbauer, Renate, Munich, *??.??.????. Appointed as Managing Director: Kleinke, Alexander, Frankfurt am Main, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ???????, ?????, Hamburg, *??.??.????; Hofmann, Alexandra, Ahnatal, *??.??.????; Humfeldt, Markus, Hamburg, *??.??.????; Prof. Dr. ????, ?????????, Hamburg, *??.??.????; ?????, ?????, Landolfshausen, *??.??.????; Roedenbeck, Konrad, Hamburg, *??.??.????; Sedelmaier, Ulrike, Hamburg, *??.??.????; Dr. ???????, ??????, Altenholz, *??.??.????.
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: MVZ Kinderwunschzentrum Wuppertal GmbH, Hamburg, Germany.