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Registration · Managing Director (1) · Authorized signatory (ppa) (1) · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 25 Apr 2008 German Trade Register Announcements, Germany (24/04/2008)
Overview
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COMPASS Solutions & Medical Assistance GmbH, Hamburg (
Unnamed street ??, 22041 Hamburg, Germany
). GmbH. Partnership agreement of February 4, 2008 with amendment of April 22, 2008. The object: the establishment and operation of professional medical assistance with medical case management, management consulting and participation in companies that develop and market insurance and service products for individual solutions for companies and individual customers. Share capital: EUR 25,000.00. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ?????????, ????, Harmstorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative 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: ????????, ????, 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: COMPASS Global Medical Assistance GmbH, Hamburg, Germany.
