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Managing Director: Edeltraud Bernhard, Ulrich Mauerer · No longer Managing Director: Hartwig Barthold · Authorized signatory (ppa) (1) · Shareholder agreement · Proxy policy Hrb21 Dec 2018 German Trade Register Announcements, Germany (20/12/2018)
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HRB 7245: Prisma Klinik am Park GmbH,
Bad Sassendorf, Berliner Str. 9, 59505 Bad Sassendorf
. The Shareholders' Meeting of November 6, 2018 decided to amend the company agreement in Section 5 (Management) and with it the amendment of the general representation scheme. New general; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Barthold, Hartwig, Buchholz, *??.??.????. Appointed as Managing Director: Bernhard, Edeltraud, Rechtmehring, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Dr. Mauerer, Ulrich, Icking, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Prokura amended, now: Total prokura together with a managing director or another authorized representative: ????????, ??????, Bad Sassendorf, *??.??.????
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: Medical Park Bad Sassendorf GmbH, Bad Sassendorf, Germany.
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