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Managing Director (1) · Change of headquarters: HELIOS Omikron GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb12 Feb 2007 German Trade Register Announcements, Germany (31/01/2007)
Overview
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HELIOS Omikron GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: HELIOS Omikron GmbH; Headquarters: Berlin; The ado is to take over and operate and to advise healthcare institutions. Share capital: EUR 25,000; 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 in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ??????????, ?????, *??.??.????, 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; Legal form: LLC; Partnership agreement of: August 9, 2004 By resolution of the shareholders' meeting of December 1, 2006 the registered office of the company is moved from Fulda (Amtsgericht Fulda HRB 2314) to Berlin and the partnership agreement is amended in Section 1 (seat); Date of first registration: September 13, 2004.
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: D.i.a.-Solution GmbH, Erfurt, Germany.