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Managing Director: Nicolas Rudolf Braas, Marcus Friedrichs · Change of headquarters: mertus 432. GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 737404: Prospitalia Group Services GmbH,
Ulm, Magirus-Deutz-Straße 13, 89077 Ulm
. GmbH. Partnership agreement of May 9, 2018 with amendment from May 14, 2018. The shareholders' meeting of October 9, 2018 decided to amend the partnership agreement in Section 1 (Company), 2 (seat). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 111774) to Ulm. So far: "mertus 432. GmbH", now: New business address:
Magirus-Deutz-Straße 13, 89077 Ulm
. Subject: Acquisition, holding and management of holdings in domestic and foreign companies and the provision of services to subsidiaries. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Braas, Nicolas Rudolf, Frankfurt am Main, *??.??.????; Friedrichs, Marcus, Bad Homburg v. d. Höhe, *??.??.????, each 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 latest known state is available on the following page: Vivecti Group GmbH, Ulm, Germany.
