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MD: Julia Gehrig · No longer MD: Georg Heusgen · Profit Transfer: CHECK24 GmbH · Control: CHECK24 GmbH · Change of headquarters: CHECK24 Vorratsgesellschaft siebenundzwanzigste GmbH · Address … Hrb8 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 160633: C24 Gesundheitsservices GmbH,
Hamburg, An der Alster 63, 20099 Hamburg
. GmbH. Partnership agreement of December 20, 2018. The shareholders' meeting of November 25, 2019 decided to amend the partnership agreement in paragraphs 1 (company, registered office) and 2 (object of the company) and with it the transfer of its registered office from Munich (previously: Amtsgericht München HRB 245964, company so far: CHECK24 Vorratsgesellschaft siebenundzwanzigste GmbH) to Hamburg. Business address:
An der Alster 63, 20099 Hamburg
. The object of the company is the provision of office and administrative services and other services, in particular, but not limited to the area of support for the distribution of CHECK24 insurance companies, as well as the provision of services, in particular in the field of electronic data processing, for internal and external cooperation partners in this area. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Gehrig, Julia, Hamburg, *??.??.????, authorized to represent one another. Retired Managing Director: Heusgen, Georg, Munich, *??.??.????. On December 20, 2018, the company entered into a profit transfer agreement with the CHECK24 GmbH with its registered office in Munich (Amtsgericht München HRB 228664) as the dominant company. The Shareholders' Meeting approved by resolution of December 20, 2018. On December 20, 2018, the company entered into a control agreement with the CHECK24 GmbH with its registered office in Munich (Amtsgericht München HRB 228664) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 20, 2018.
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: C24 Gesundheitsservices GmbH, Hamburg, Germany.
