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MD: F. F., A. Sch., R. S. · No longer MD: M. G., J. G. · ppa (1) · Change of headquarters: MEDIAN Klinik Mühlengrund GmbH · Address · Capital: €515,000 · Shareholder agreement · Seat: Berlin … Hrb 23 Oct 2018 German Trade Register Announcements, Germany (22/10/2018)
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HRB 200689 B: MEDIAN Klinik Mühlengrund GmbH,
Berlin, Franklinstraße 28-29, 10587 Berlin
. Company: MEDIAN Klinik Mühlengrund GmbH; Seat/; Branch: Berlin; Business address:
Franklinstraße 28-29, 10587 Berlin
; Subject: The operation and implementation of spa and rehabilitation measures. Share capital: EUR 515,000.00; 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. Managing Director: 1. Dr. Frensch, Florian, *??.??.????, Hamburg; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Dr. Schmidt, André, *??.??.????, Bad Homburg v. d. Höhe; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3. Seebauer, Roland, *??.??.????, Mühltal; with the power to enter into legal transactions as a representative of third parties; Was Managing Director: 4th Gahrmann, Matthias, *??.??.????, Bad Oeynhausen; Was Managing Director: 5 Großschädl, Joachim, *??.??.????, Hengersberg; Prokura: 1. ?????????, ?????????, *??.??.????, Bad Wildungen; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: April 30, 1998 last amended by resolution of August 9, 2016 By resolution of the shareholders' meeting of September 10, 2018 the registered office of the company of Bad Wildungen (Amtsgericht Fritzlar HRB 2319) has been moved to Berlin and the social contract a.s. a whole has been recast. Note: Date of first registration: July 10, 1998
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: MEDIAN Klinik Mühlengrund GmbH, Berlin, Germany.