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Ppa: A. E. · MD (1) · Change of headquarters: EMC GmbH Europäische Mediation & Consulting GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 24 Feb 2006 German Trade Register Announcements, Germany (17/02/2006)
Overview
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EMC GmbH Europäische Mediation & Consulting GmbH, Berlin (
Unnamed street ??, 12527 Berlin, Germany
). Company: EMC GmbH Europäische Mediation & Consulting GmbH; Headquarters: Berlin; The aim is to establish, operate and maintain a future health centre both in Garbsen and elsewhere in the EU, as well as market research and observation, the provision of services, consultancy services and other preliminary studies for freelancers, institutions and companies. The company will also deal with the construction, operation and management of projects and objects that are not in the field of health but may have infrastructural significance. To this end, the Company will, to the extent permitted by law, indirectly mediate inthe commercial and commercial financing of movables and real estate, thereby promoting the realization of planned or existing projects. For the purpose of fulfilling the company's purpose, the company acts as general tenant, organizer, coordinator, service provider and sub-lease of a property still to be created in Garbsen. The subletting is to take place on the basis of a process-oriented overall concept of integrative cooperation between tenants, consisting of doctors or specialists and companies in the healthcare market. The company may also operate such undertakings itself, whether or not the operation requires special authorisation. Insofar as a special permit is required, the Company shall be free to obtain an authorisation. to be employed. Within the health centre to be built, the company operates a self-payer department, which exists alongside the area created for the care of cash-strapped patients. The offer also includes equipment and non-equipment services, as well as the sale and rental of products which are capable of maintaining or restoring health and which are not in principle within the spectrum of eligibility by the health insurance funds. Shareholders and suitable third parties may be granted the opportunity to offer further services in the property rented by the company against rent payment and, where applicable, revenue sharing. In addition, the company provides commercial and organisational services developed by it, such as purchasing, personnel pool, billing service, etc. and makes these services contractually available to medical practices and companies within the framework of an operator or management system. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone and may enter into legal transactions with himself or as a representative of third parties. 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 Directors: ????????, ??????, *??.??.????, Garbsen; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: Dr. Eich, Alexander, *??.??.????, Berlin; Single procura; with the power to enter into legal transactions with itself or as a representative of third parties; Legal form: LLC; The company's registered office of Garbsen (Amtsgericht Hannover HRB 110925) has been moved to Berlin by resolution of the shareholders' meeting of December 9, 2005 and the partnership agreement has been recast.
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: EMC GmbH Europäische Mediation & Consulting GmbH, Berlin, Germany.
