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Managing Director (2) Hrb 12 Mar 2019 German Trade Register Announcements, Germany
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HRB 11040: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder,
Unnamed street ??, 41460 Neuss, Germany
. If only one managing director is appointed, he represents 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. By resolution of the shareholders' meeting, individual, several or all directors for legal transactions between the company on the one hand and one or more or all companies may: a) St. Augustine specialist clinics gGmbH b) St. Augustine Disability Assistance gGmbH c) St. Augustine Senior Aid gGmbH d) Johanna-Etienne-Hospital gGmbH e) Neuwerk Hospital "Maria von den Aposteln" gGmbH f) Niederrhein-Klinik Korschenbroich GmbH g) Medical Care Center St. Augustine-Aktiv gGmbH h) Savita gGmbH i) Schnitt-Gut GmbH j) Alexianer-Klinik Meerbusch GmbH k) Immaculat gGmbHa Following the change in the special power of representation, ?????????, ????, Neuss, *??.??.????, with the power of legal transactions between the company on the one hand and one or more or all companies: a) St. Augustine specialist clinics gGmbH b) St. Augustine Disability Aid gGmbH c) St. Augustine Senior Aid gGmbH d) Johanna Etienne Hospital gGmbH e) Neuwerk Hospital "Maria von den Aposteln" gGmbH f) Niederrhein-Klinik Korschenbroich GmbH g) Medical Care Center St. Augustine-Aktiv gGmbH h) Savita gGmbH i) Schnitt-Gut GmbH j gGmbH GmbH) Following the amendment of the special right of jurisdiction, he has now been appointed managing director: ???????, ??????, Kaarst, *??.??.????, with the power of legal transactions between the company on the one hand and one or more or all companies: a) St. Augustine specialist clinics gGmbH b) St. Augustine Disability Aid gGmbH c) St. Augustine-Seniorenhilfe gGmbH d) Johanna-Etienne-Hospital gGmbH e) Neuwerk Hospital "Maria von den Aposteln" gGmbH f) Niederrhein-Klinik Korschenbroich GmbH g) Medical Care Center St. Augustine-Aktiv gGmbH h) Savita gGmbH i) Schnitt-Gut GmbH j gGmbH) Alexian GmbHclinic Correction of the registration of March 5, 2019 of its own motion.
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: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder, Neuss, Germany.