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MD: Mirco Möller · No longer MD: Christian Förster · Change of headquarters: HELIOS Bau und Krankenhaustechnik West GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb31 Aug 2018 German Trade Register Announcements, Germany
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HRB 16922: HELIOS Bau und Krankenhaustechnik West GmbH,
Unnamed street ??, 57319 Bad Berleburg, Germany
. GmbH. partnership agreement of November 20, 2003, amended several times. The shareholders' meeting of May 24, 2018 has decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Bad Berleburg (previously Amtsgericht Siegen HRB 8365) to Krefeld. Business address:
Unnamed street ??, 57319 Bad Berleburg, Germany
. Subject: The provision of technical services, services of all kinds and management services for health and social institutions, primarily the clinics of the Wittgenstein clinics AG. In particular, the Company may provide all services relating to the development, planning, design and management of buildings and their systems, equipment and facilities (comprehensive facility management). Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: Förster, Christian, Düsseldorf, *??.??.????. Appointed as Managing Director: Möller, Mirco, Orbis, *??.??.????, 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: Fresenius Health Services Deutschland-Betriebstechnik Süd-West GmbH, Berlin, Germany.
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