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Managing Director (2) · Change of legal form: REHA-Zentrum Düsseldorf AG · Capital: €400,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb12 Sept 2006 German Trade Register Announcements, Germany (06/09/2006)
Overview
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REHA-Zentrum Düsseldorf GmbH, Dusseldorf (
Unnamed street ??, 40599 Düsseldorf, Germany
). GmbH. Social contract of 22 August 2006. Subject: The purchase and sale of products for the physical rehabilitation of patients, along with accessories and spare parts, as well as the advice of users of these products and all tasks serving this purpose. Share capital: EUR 400,000.00. 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 shareholders' meeting may regulate representation in a different way, in particular by ordering individual representation and exempting it from the restrictions of the § 181 BGB. Managing Directors: ????????, ??????, Amsterdam/Netherlands, *??.??.????; ?????????, ?????? ???????? ??????????, Didam/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Created by conversion by means of the change of form of the REHA-Zentrum Düsseldorf AG, Düsseldorf (Amtsgericht Düsseldorf HRB 39835) in accordance with the resolution of the Annual General Meeting of 22 August 2006. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: REHA-Zentrum Düsseldorf GmbH, Dusseldorf, Germany.
