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MD: Peter Richarz, Fabian von Trotha · No longer MD: Isabelle E. Fischer · Change of headquarters: Rheinsee 753. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb29 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 102150: Digital Health Fund Management GmbH,
Unnamed street ??, 50968 Köln, Germany
. GmbH. Partnership agreement of 31 March 2020. The Shareholders' Meeting of 28 April 2020 decided on the complete recasting of the partnership agreement. In particular, it was decided to change the company and in accordance with the partnership agreement in S. 1, the subject-matter of the company and in accordance with the social contract in Section 2, and to transfer the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 89473) to Cologne and to amend it in accordance with the partnership agreement in Section 1. Business address:
Unnamed street ??, 50968 Köln, Germany
. The aim is to acquire shareholdings in companies, to manage them and to take over the management of commercial companies, in particular the Digital Health Fund GmbH & Co. KG ("KG"). 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 a.s. Managing Director: Richarz, Peter, Bad Honnef, *??.??.????; von Trotha, Fabian, Düsseldorf, *??.??.????, each with individual representatives. No longer managing director: Fischer, Isabelle Elena, county, *??.??.????.
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: Digital Health Fund Management GmbH, Cologne, Germany.
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