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No longer MD: Poul Erbo Mortensen, Ole Qvist Pedersen · MD (4) · Change of headquarters: Falck Rettungsdienst GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Nov 2014 German Trade Register Announcements, Germany
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HRB 134180: Falck Rettungsdienst GmbH, Hamburg, Holstenhofweg 47b, 22043 Hamburg. GmbH. Partnership agreement of April 9, 2009 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 2, 2013. The Shareholders' Meeting of October 20, 2014 decided to amend the partnership agreement in paragraphs 1 (seat) and 2 (object) and with it the transfer of its registered office from Cologne (previously: District Court of Cologne HRB 65952) to Hamburg. Business address: Holstenhofweg 47b, 22043 Hamburg. The ado is: the operation of emergency services, the provision of transport scare and disabled persons, as well as medical, care and fire services. The object of the company is also pursued by holding stakes in such companies. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: Mortensen, Poul Erbo, Roskilde/ Denmark, *??.??.????; Pedersen, Ole Qvist, Aarhus/ Denmark, *??.??.????. Managing Directors: Prof. Dr. Runggaldier, Klaus, Herne, *??.??.????, authorized to represent one person individually; with the power to conclude legal transactions on behalf of the company as a representative of THE KS-Medi-Service GmbH with its registered office in Hamm (District Court of Hamm HRB 1816) and the Kranken-Transport Herzig GmbH based in Hamm (District Court of Hamm HRB 1894). Managing Directors: Jarmuth, Sven, Brunsbek, *??.??.????; Keller, Björn, Hamburg, *??.??.????; Dr. Kirstein, Alexander Ernst, Hamburg, *??.??.????, each authorized to represent in accordance with general representation regulations.
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: Falck Rettungsdienst Holding GmbH, Hamburg, Germany.
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