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MD: Achim Merten, Daniel Wichels · Change of headquarters: ZahnMedizin Sürenheide MVZ GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb12 Nov 2019 German Trade Register Announcements, Germany
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HRB 11604: ZahnMedizin Sürenheide MVZ GmbH,
Unnamed street ??, 33415 Verl, Germany
. GmbH. Partnership agreement of January 23, 2018 with amendment from October 21, 2019. The shareholders' meeting of October 21, 2019 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 152232) to Verl. Business address:
Unnamed street ??, 33415 Verl, Germany
. Object: Establishment and operation of a medical care centre or several medical care centres within the meaning of Section 95 SGB V for the provision of all dental and non-dental medical services permitted by this date and all related activities, such activities, which may be transferred by delegation to auxiliary staff, as well as the establishment of cooperation with outpatient and inpatient providers of hospital treatment and prevention and rehabilitation, as well as cooperation with non-dental health care providers, including the provision and implementation of new forms of dental care, such as integrated care. 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. Managing Director: Dr. Wichels, Daniel, Hamburg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Dr. Merten, Achim, Gütersloh, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself 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: ZahnMedizin Sürenheide MVZ GmbH, Verl, Germany.
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