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MD: Ralf Kurek, Sandra Röddiger · No longer MD: Joachim Lang · Change of headquarters: Halde 387 Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb8 Feb 2019 German Trade Register Announcements, Germany
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HRB 213301: MVZ RadioOnkologie Netzwerk GmbH,
Unnamed street ??, 73431 Aalen, Germany
. GmbH. The shareholders' meeting of January 22 and 2019 has decided to recast the partnership agreement and with it the transfer of its registered office from Ulm (previously Amtsgericht Ulm HRB 737801) to Osnabrück as well as the change of the company and the object of the company. Change of business address:
Unnamed street ??, 73431 Aalen, Germany
. Subject: The provision of medical services in outpatient and inpatient care, the establishment of medical care centres for the medical care of privately and legally insured patients, the operation of institutions run by approved physicians in accordance with Section 95 of the SGB V, in particular in the form of medical care centres, after the granting of approval for contractual medical care, and in particular the formation of cooperations with outpatient and inpatient service providers. Share capital: EUR 25,000.00. General representation scheme: 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: Lang, Joachim, Ulm, *??.??.????. Appointed as Managing Director: Dr. med. Kurek, Ralf, eels, *??.??.????; Dr. med. Röddiger, Sandra, eels, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or 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: MVZ RON Niedersachsen Strahlentherapie GmbH, Aalen, Germany.
