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MD: Matthias Kisch · No longer MD: Gerhard Skusa · Change of headquarters: SMC Strategic Medical Consulting GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb11 Feb 2020 German Trade Register Announcements, Germany
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HRB 31582: SMC Strategic Medical Consulting GmbH,
Unnamed street ??, 55252 Mainz-Kastel, Germany
. GmbH. partnership agreement of December 22, 2001, amended several times. The shareholders' meeting of December 12, 2019 with an addendum of February 4, 2020 decided to amend the partnership agreement in particular in Section 1 (company and registered office) and with it the transfer of headquarters from Warstein (previously Amtsgericht Arnsberg HRB 10333) to Wiesbaden, 4 (share capital) and 7 (management and representation). Business address:
Unnamed street ??, 55252 Mainz-Kastel, Germany
. Subject: Advice and placement for doctors on self-paying services; Sales of the services and equipment required to achieve self-paying services and associated marketing concepts. 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. Appointed as Managing Director: Kisch, Matthias, Wiesbaden, *??.??.????, authorized to represent one another; 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. No longer Managing Director: Skusa, Gerhard, Münster, *??.??.????.
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: SMC Strategic Medical Consulting GmbH, Wiesbaden, Germany.
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