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Managing Director: Ralf Jörke, Pierre Scavio · Change of headquarters: Rhenus eonova GmbH · Address · Capital: €250,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb14 Feb 2020 German Trade Register Announcements, Germany
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HRB 9965: Rhenus eonova GmbH, Holzwickede, Rhenus Platz 1, 59439 Holzwickede. GmbH. partnership agreement of December 22, 2000, amended several times. The shareholders' meeting of January 14, 2020 has the amendment of the partnership agreement in Section 1 (2) (company and registered office) and with it the; Relocation of seats from Berlin (previously District Court of Charlottenburg (Berlin) HRB 80263 B) to Holzwickede. Business address: Rhenus Platz 1, 59439 Holzwickede. Subject: Implementation of regional care concepts for health facilities, provision of logistics services for health facilities and hospitals in the transport and in-house sector, as well a.s. the acquisition, mediation, implementation and management of external logistical tasks for health institutions, their suppliers and research institutions. Share capital: EUR 250,000.00. General; Representation regulation: 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 Director: Jörke, Ralf, Brackenheim, *??.??.????; Scavio, Pierre, Vallendar, *??.??.????.
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: Rhenus eonova GmbH, Holzwickede, Germany.
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