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Managing Director: Peter A. Bauer · No longer MD: K. G., R. S. · Change of headquarters: Blitz B20-272 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 14984: Dr. Bauer Laboratoriums GmbH,
Rostock, Am Strande 7, 18055 Rostock
. limited liability company. The shareholders' meeting of 15 June 2020 has decided to recast the partnership agreement and in particular to changes to the company, the registered office and the subject matter and with it the transfer of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 216076 B) to Rostock. Business address:
Am Strande 7, 18055 Rostock
. The aim is to establish, set up and operate, including the management, leasing, leasing and management of medically managed institutions in which doctors work as freelancers or as employees. Share capital: EUR 25,000.00. General representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as Managing Director: Dr. Bauer, Peter Andreas, Tübingen, *??.??.????, 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 latest known state is available on the following page: Dr. Bauer Laboratoriums GmbH, Rostock, Germany.