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Managing Director: Abir Giacaman, Matthias Warmuth · Shareholder agreement · List of board members · Proxy policy Hrb24 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 6569: Theresienkrankenhaus und St. Hedwig-Klinik GmbH, Mannheim,
Unnamed street ??, 68165 Mannheim, Germany
. The shareholders' meeting of July 4, 2018 decided to amend the partnership agreement in Section 7 (Management). General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Warmuth, Matthias, Montabaur, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The power of representation in the case of managing directors has been amended: Giacaman, Abir, Wadgassen, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on July 11, 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 current state is available on the following page: Theresienkrankenhaus und St. Hedwig-Klinik gGmbH, Mannheim, Germany.
