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MD: S. E., J. K.-B., C. P. · Change of headquarters: KMG Medizinisches Versorgungszentrum Süd-Brandenburg gGmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 12794 NP: KMG Medizinisches Versorgungszentrum Süd-Brandenburg gGmbH,
Bad Wilsnack, Badstraße 5-7, 19336 Bad Wilsnack
. Business address:
Badstraße 5-7, 19336 Bad Wilsnack
. Subject: Operation of medical care centres within the meaning of Section 95 of the Social Code V (SGB V), in particular in the context of contractual and private medical care and other medical activities. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Eschmann, Stefan, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Kirchner-Bauer, Jennifer, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Pfestorf, Conrad, *??.??.????, Pritzwalk, with the power to represent the Company alone, with the power to enter into legal transactions as representatives of third parties. GmbH. Social contract of: March 27, 2006. By resolution of the shareholders' meeting of November 8, 2019, the registered office of the company has been moved from Luckenwalde (Amtsgericht Potsdam HRB 19480) to Bad Wilsnack and the partnership agreement has been amended in Sections 1 (2) and Section 6 (3) (Medical Care Center in accordance with Section 95 SGB V). Date of first registration: June 8, 2006.
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: KMG Medizinisches Versorgungszentrum Süd-Brandenburg GmbH, Bad Wilsnack, Germany.