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Managing Director: Jan-H. Eberhardt, Arne Werthmann · No longer MD: Nicolas Utech · ppa (3) · Shareholder agreement · Name: B. Braun Medizinisches Versorgungszentrum Baunatal GmbH · Corporate Purpose Hrb20 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 16632: MVZ MEDIKUM Stettiner Straße GmbH,
Baunatal, Stettiner Straße 5, 34225 Baunatal
. The shareholders' meeting of January 19, 2019 with amendment of March 12, 2019 decided the recasting of the partnership agreement, in particular the amendment in paragraphs 1. (company), 2. (object of the company) and 4. (management, representation). New company: B. Braun Medizinisches Versorgungszentrum Baunatal GmbH. New subject: The operation of a medical care centre in accordance with Section 95 of the Social Code V, in particular in the context of contractual and private medical care. 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. No longer Managing Director: Utech, Nicolas, Kassel, *??.??.????. Appointed as Managing Director: Eberhardt, Jan-H., Vellmar, *??.??.????; Werthmann, Arne, Kassel, *??.??.????, each 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. Overall prokura together with a managing director: ????, ??????, Essingen, *??.??.????; Neurath, Matthias, Allendorf, *??.??.????; Dr. ????, ??????, Schwalmstadt, *??.??.????.
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: B. Braun Medizinisches Versorgungszentrum Baunatal GmbH, Baunatal, Germany.
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