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MD (5) · ppa (1) · Change of headquarters: HUMAINE Kliniken GmbH · Break-up: HKD Krankenhausverwaltung GmbH · Capital: 1,400,000 DEM · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy Hrb26 Jan 2007 German Trade Register Announcements, Germany (18/01/2007)
Overview
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HUMAINE Kliniken GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: HUMAINE Kliniken GmbH; Headquarters: Berlin; The aim is to provide services and services in the field of hospitals and similar institutions, in particular through advice, administration and management. Share capital: DM 1,400,000; Representation scheme: 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 in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Dr. ?? ???, ?????????, *??.??.????, Petersberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ????????, ???? ???, *??.??.????, Fulda; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. ???????, ???, *??.??.????, Fulda; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 4. ??????????, ?????, *??.??.????, Petersberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 5 ???????, ????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ????????, ????? ???, *??.??.????, Siegburg; Prokura together with a managing director; Legal form: Limited Liability Company; Partnership agreement of: May 8, 201984 last amended by resolution of December 10, 2002. By resolution of the shareholders' meeting of December 4, 2006 the registered office of the company of Aschheim, district Dornach, district Of Munich (Amtsgericht München HRB 73769) has been moved to Berlin and the social contract has been amended in Section 1 (seat). Legal relations: Due to the division agreement of August 17, 1995 with supplement of March 28, 1996 the sub-operation HUMAINE-Klinik Dresden is spun off from the "HKD Hospital Administration GmbH" with its headquarters in Dresden (Amtsgericht Dresden HRB 4145) by the company. The shareholders' meetings approved by resolutions of March 21, 1996. Note: Date of first registration: February 18, 1999.
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: HUMAINE Kliniken GmbH, Berlin, Germany.
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