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MD: Cornelia Steinmeier · ppa: Frank Franzke, Achim Meyer · Change of headquarters: MVZ Colosseum XII GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb26 Nov 2019 German Trade Register Announcements, Germany

Overview

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HRB 18088: Zahnärztliches Versorgungszentrum Dr. Mangel & Kollegen (MVZ) GmbH,
Vellmar, Bahnhofstraße 28, 34246 Vellmar
. GmbH. Partnership agreement of December 4, 2018. The shareholders' meeting of October 18, 2019 decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it the transfer of its registered office from Münster (previously: MVZ Colosseum XII GmbH, Amtsgericht Münster HRB 17684) to Vellmar as well as the amendment in Section 2 (object of the company). Business address:
Bahnhofstraße 28, 34246 Vellmar
. Subject: The establishment and operation of one or more medical care centres (MVZ) in accordance with Section 95 of the SGB V. 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 Directors: Steinmeier, Cornelia, Everswinkel, *??.??.????, authorized to represent individual parties 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. Gesamtprokura together with a managing director or another authorized representative: Franzke, Frank, Münster, *??.??.????; Meyer, Achim, Rothenbuch, *??.??.????.

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: Zahnärztliches Versorgungszentrum Dr. Mangel & Kollegen (MVZ) GmbH, Vellmar, Germany.