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Managing Director: Carsten Bergmann · No longer MD: C. Hauß · Change of headquarters: MVZ Labor Holstein GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 49210: Limbach Genetics GmbH,
Unnamed street ??, 55128 Mainz, Germany
. GmbH. company contract of August 8, 2012, amended several times. The Shareholders' Meeting of October 11, 2019 approved the amendment and recasting of the partnership agreement as a whole. In particular, the amendment was decided in Sections 1 (company, registered office, financial year) and s. 2 (object) and with it the change of the company (previously: MVZ Labor Holstein GmbH), the transfer of the registered office from Norderstedt (previously Amtsgericht Kiel HRB 14232 KI) to Mainz and the change of the object of the company. Business address:
Unnamed street ??, 55128 Mainz, Germany
. Subject: The establishment and operation of one or more medical care centres (hereinafter also referred to as "MVZ") within the meaning of Section 95 (1) sentence 2 i. V. m. Para. 1a SGB V. The company provides comprehensively all medical and related non-medical services of the specialist areas approved for the respective MVZ by employed physicians, while respecting the subject area limits for patients insured by law and privately. It is also active in doctors, hospitals and hospital-like institutions as well as other medical treatment, diagnostics and findings collection. In this respect, the company exercises medicine on human beings and observes the medical professional law, in particular the freedom of instruction of doctors in medical matters. The Company may carry out all transactions and actions which are directly or indirectly appropriate for the purpose of the company. It may set up ancillary establishments (branch practices, outsourced establishments) and form local and supra-local professional practice groups with all authorised service providers, subject to the conditions of authorisation. It provides its services to patients, medical practices, hospitals as well as outpatient and inpatient facilities for diagnostics, treatment, prevention and rehabilitation, including non-medical healthcare providers in all permitted forms of cooperation. 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. No longer Managing Director: Dr. Hauß, Corinna. Appointed as Managing Director: Dr. med. Bergmann, Carsten, Mainz, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Limbach Genetics GmbH, Mainz, Germany.