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Managing Director (2) · No longer Managing Director (1) · Address · Capital: €90,000 · Share­holder agreement · Corporate Purpose Hrb22 Oct 2010 German Trade Register Announcements, Germany (14/10/2010)

Overview

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Klinikum Bremen-Mitte Bau- und Wirtschafts GmbH,
Unnamed street ??, 28325 Bremen, Germany
. Ambulanz Bremen GmbH; Business address:
Unnamed street ??, 28325 Bremen, Germany
, subject matter: the promotion of public health, in particular by setting up and operating one or more medical and auxiliary care facilities and setting up and operating one or more medical care centres. Capital: 90,000 EUR No longer Managing Director: 3. ???????, ??????; Managing Director: 4. PD Dr. ??????, ????????, *??.??.????, Bremen; with the power to conclude legal transactions with himself or as a representative of third partiesProkura: 1. Dr. Paul, Wolfgang, *??.??.????, Bremen; Prokura together with a managing director or another authorized representative By resolution of the shareholders' meeting of September 7, 2010 the social contract was redrafted. Among other things, the company and the object were changed. By further decision of September 28, 2010, the share capital was increased by 65,000 euros to 90,000 euros and Section 4 of the СД agreement was amended accordingly.

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: Fachärztezentrum Hanse GmbH, Bremen, Germany.