European Companies Search Engine
MD (1) · Change of headquarters: AMEOS Krankenhausgesellschaft Brandenburg mbH · Capital: €200,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb24 Feb 2006 German Trade Register Announcements, Germany (20/02/2006)
Overview
Text
AMEOS Krankenhausgesellschaft Brandenburg mbH, Berlin (
Unnamed street ??, 10249 Berlin, Germany
). Company: AMEOS Krankenhausgesellschaft Brandenburg mbH; Headquarters: Berlin; Subject: The management of own assets, in particular by acquiring and managing shareholdings in its own name and for own account. Share capital: EUR 200,000; Representation regulation: 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 with an authorized representative. Individual power of representation may be granted. Managing Director: ??????, ????? ??????, *??.??.????, Bremen; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of January 21, 2003 with last amendment of December 9, 2004 By resolution of the shareholders' meeting of December 12, 2005 the registered office of the company is moved from Magdeburg (Amtsgericht Magdeburg HRB 14494) to Berlin and the partnership agreement is amended in paragraph 1 (seat).
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: AMEOS Krankenhausgesellschaft Vorpommern mbH, Berlin, Germany.
