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Managing Director (1) · Capital: €102,260 · Shareholder agreement Hrb3 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 5858: Ev. Krankenhaus Enger gemeinnützige Betriebsgesellschaft mbH,
Unnamed street ??, 32130 Enger, Germany
. On 18 June 2020, the Shareholders' Meeting decided to convert the share capital (DEM 200,000.00) to Eur, increase it by EUR 1.63 to EUR 1.63 from EUR 1.67 and to amend the partnership agreement in Section 4 of the share capital and share contribution, as well as the overall recasting of the partnership agreement. New share capital: EUR 102,260.00. After the change of the power of representation, he continues to be appointed as Managing Director: ??? ??? ??????, ??????, Bünde, *??.??.????, authorized to represent one another. With the power to enter into legal transactions on behalf of the company as a representative of the Lukas-Krankenhaus Bünde gGmbH based in Bünde (Amtsgericht Bad Oeynhausen HRB 15741), The Lukra: Conzept GmbH based in Bünde (Amtsgericht Bad Oeynhausen HRB 8163), and the Lukra service GmbH with its registered office in Bünde (Amtsgericht Bad Oeynhausen HRB 7526).
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: Ev. Krankenhaus Enger gemeinnützige Betriebsgesellschaft mbH, Enger, Germany.