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Managing Director: Wolf-M. Thorwarth · Change of headquarters: Plankensee 74. V V GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Company statute · Corporate Purpose Hrb8 Jul 2020 German Trade Register Announcements, Germany

Overview

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HRB 66941: Smile United Ludwigshafen MVZ GmbH, Ludwigshafen/
Rhine, Ludwigstraße 54 B, 67059 Ludwigshafen/Rhein.
limited liability company. The shareholders' meeting of 5 June 2020 has decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 736560) to Ludwigshafen/Rhine as well as in Section 1 and with it the change of the company. Furthermore, an amendment to Section 4 (subject of the company) and a new version of the Articles of Association were adopted. Business address:
Ludwigstraße 54 B, 67059 Ludwigshafen/Rhein.
Object: The object of the undertaking is the establishment and operation of one or more several medical care centres within the meaning of Section 95 (1) SGB V for the provision of all dental services permitted by this date and all related activities, as well as the formation of cooperations with outpatient and inpatient service providers for hospital treatment and prevention and rehabilitation, as well as cooperations with non-medical service providers in the field of health care, including the provision and implementation of new dental care such as integrated care. 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. Managing Director: Dr. Thorwarth, Wolf-Michael, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: DEIN DENTAL Ludwigshafen MVZ GmbH, Ludwigshafen a. Rhein, Germany.

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