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MD: Ivan Becvar · ppa: Dietrich Küthe · No longer MD: Norbert Kruchen · No longer ppa: Ivan Becvar · Change of headquarters: Pagero HBS GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb19 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 89335: Pagero GmbH,
Langenfeld, Elisabeth-Selbert-Straße 5c, 40764 Langenfeld
. GmbH. Partnership agreement of September 24, 2007, later amended. The shareholders' meeting of January 28, 2020 decided to transfer the registered office from Oberhausen (previously Amtsgericht Duisburg HRB 20660) to Langenfeld and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "Pagero HBS GmbH"). Business address:
Elisabeth-Selbert-Straße 5c, 40764 Langenfeld
. Branch established under the same company in: 46047 Oberhausen, business address:
Unnamed street ??, 46047 Oberhausen, Germany
. Subject: The provision of services and services in the healthcare sector. 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: Becvar, Ivan, Frankfurt am Main, *??.??.????, 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: Kruchen, Norbert, *??.??.????. Total prokura together with a managing director or another authorized representative: Küthe, Dietrich, Enger, *??.??.????. Procura terminated: Becvar, Ivan, Frankfurt, *??.??.????.
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: Pagero GmbH, Langenfeld (Rheinland), Germany.
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