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MD: Wolfgang Kersten, Wolfgang Schneider · Change of headquarters: Global Medical Health Network (GMHN) GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy … Hrb19 Mar 2019 German Trade Register Announcements, Germany
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HRB 15787: Global Medical Health Network (GMHN) GmbH,
Unnamed street ??, 47533 Kleve, Germany
. GmbH. The shareholders' meeting of February 5, 2019 has decided to amend the partnership agreement in Section 1 (2) (Company - Headquarters) and with it the transfer of its registered office from Göppingen (previously Amtsgericht Ulm HRB 737263) to Kleve. Business address:
Unnamed street ??, 47533 Kleve, Germany
. Subject: Development and operation of an internet platform for the provision of services in connection with the medical treatment of foreign patients, especially in Germany, as well as all related activities. Share capital: EUR 30,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Kersten, Wolfgang, Reichenbach an der Fils, *??.??.????; Dr. Schneider, Wolfgang-Friedrich, Kleve, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so 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: Global Medical Health Network (GMHN) GmbH, Kleve, Germany.
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