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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Name: MVZ im Zentrum für Gefäßmedizin GmbH · Corporate Purpose Hrb 10 May 2006 German Trade Register Announcements, Germany (09/05/2006)
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114. Verwaltungs (Vorrats-) gesellschaft Bergstraße 11 mbH, Hamburg (
Unnamed street ??, 22609 Hamburg, Germany
). The shareholders' meeting of February 23, 2006 decided to amend the partnership agreement in Sections 1 (company), 2 (object) and 3. New company: MVZ im Zentrum für Gefäßmedizin GmbH. New object of the company: the management of own assets, insofar as a special permission is not required, e.g. pursuant to Section 1 KWG, as well as the assumption of personal liability at the KG CDK Hanseatic Medical Trade GmbH & Co. KG. Appointed: Managing Director: ????????, ???????, post, *??.??.????, 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. Retired: Managing Director: Freiherr ??? ???????????, ??????????????????, Hamburg, *??.??.????.
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: CDK Hanseatic Medical Trade Verwaltungsgesellschaft mbH, Hamburg, Germany.