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Managing Director: M. S., R. S. · ppa (2) · Profit Transfer: STENUM Ortho GmbH · Control: STENUM Ortho GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 162596: AllDent Zahnzentrum Hamburg GmbH,
Hamburg, Glockengießerwall 1, 20095 Hamburg
. GmbH. Partnership agreement of 7 April 2020. Business address:
Glockengießerwall 1, 20095 Hamburg
. Object: The object of the company is the establishment and operation of one or more medical care centres within the meaning of Section 95 SGB V for the provision of all medical, dental and non-medical services permitted by this date and all related activities. 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. Managing Directors: Dr. Stelzner, Matthias, Oberhaching, *??.??.????; Dr. Dr. Stelzner, Ruben Sebastian, Pullach, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate: Dr. Leventic, Ivona, Munich, *??.??.????; ?????????, ???????, Ulm, *??.??.????. StenUM Ortho GmbH, based in Stenum (Amtsgericht Oldenburg HRB 206796) a.s. the dominant company, concluded a control and profit transfer agreement on 7 April 2020. The shareholders' meeting of 7 April 2020 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: AllDent Zahnzentrum Hamburg GmbH, Hamburg, Germany.