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MD: M. M. · No longer MD: B. C. · Change of headquarters: Med-Spezialisten GmbH · Address · Capital: €25,565 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 18 Oct 2018 German Trade Register Announcements, Germany (17/10/2018)
Overview
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HRB 200573 B: Med-Spezialisten GmbH,
Unnamed street ??, 14059 Berlin, Germany
. Company: Med-Spezialisten GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 14059 Berlin, Germany
; Subject: Advice and provision of services in the field of human resources management & consulting, temporary hiring and recruitment and personnel consulting as well as consulting, management and execution of outsourcing projects and work contracts in the field of medicine and nursing. Share capital: EUR 25,564.59; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. Coir, Bernd J. J., *??.??.????, Stolberg; Managing Directors: 2. Mudra, Mathias, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: May 6, 1996 with last amendment of April 16, 2002 By resolution of the shareholders' meeting of September 13, 2018 the registered office of the company is moved from Hornburg (Amtsgericht Braunschweig HRB 8016) to Berlin and the share capital changed to Euros changed to Section 1 (company, registered office), Section 2 (object), Section 3 (share capital, share deposits) and Section 8 (shareholders' meeting). By resolution of the further shareholders' meeting of October 11, 2018, the partnership agreement is again amended in Section 2 (object). Note: Date of first registration: September 30, 1996
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: Med-Spezialisten GmbH, Berlin, Germany.