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Managing Director: Holger Herrmann · No longer MD (4) · Change of headquarters: Genui 20. Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb6 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 37650: Physio Group GmbH,
Unnamed street ??, 04109 Leipzig, Germany
. limited liability company. Partnership agreement of 27 May 2019. The Shareholders' Meeting of 9 June 2020 has decided to amend the partnership agreement in Section 1 (Company, previously Genui 20. Beteiligungsgesellschaft mbH and registered office, previously Hamburg, Amtsgericht Hamburg HRB 157687). Business address:
Unnamed street ??, 04109 Leipzig, Germany
. Subject of the undertaking: the acquisition, management and sale of shareholdings in other companies. Activities subject to authorisation, in particular under the Banking Act, are excluded in principle. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Gehlen, Patrick, Hamburg, *??.??.????; Dr. Gulati, Sumeet, Hamburg, *??.??.????; Dr. Odefey, Max, Hamburg, *??.??.????; Dr. Serg, Oliver, Hamburg, *??.??.????. Appointed: Managing Director: Herrmann, Holger Georg Gernot, Leipzig, *??.??.????, authorized to represent one person; 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.
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: Physio Group GmbH, Leipzig, Germany.
