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MD: S. E., J. K.-B., C. P. · Change of headquarters: KMG Medizinisches Versorgungszentrum Thüringen gGmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb 22 May 2020 German Trade Register Announcements, Germany (20/05/2020)
Overview
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HRB 12972 NP: KMG Medizinisches Versorgungszentrum Thüringen gGmbH,
Bad Wilsnack, Badstraße 5-7, 19336 Bad Wilsnack
. Business address:
Badstraße 5-7, 19336 Bad Wilsnack
. Subject: Operation of medical care centres within the meaning of Section 95 SGB V, in particular in the context of contractual and private medical care and other medical activities. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Eschmann, Stefan, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Kirchner-Bauer, Jennifer, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Pfestorf, Conrad, *??.??.????, Pritzwalk, with the power to represent the Company alone, with the power to enter into legal transactions as representatives of third parties. Legal form: LLC. Partnership agreement of 30 November 2004. By resolution of the shareholders' meeting of 8 November 2019, the registered office of the company has been moved from Bad Frankenhausen (Amtsgericht Jena HRB 113542) to Bad Wilsnack and the partnership agreement has been amended in Section 1 II (seat). Note: Date of first registration: 9 February 2005
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: KMG Medizinisches Versorgungszentrum Thüringen GmbH, Bad Wilsnack, Germany.