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Managing Director (1) · Change of headquarters: Medicotel Verwaltungsgesellschaft mbH · Capital: 105,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Jan 2009 German Trade Register Announcements, Germany (29/01/2009)
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A.B. Erste Verwaltungs-GmbH, Hamburg (Heilwigstr.39, 20249 Hamburg). GmbH. Partnership agreement of April 18, 1996. The shareholders' meetings of July 14, 2008 and September 2, 2008 have the amendment of the partnership agreement in Sections I (company, registered office), II (object) and XVI (notices) and with it the transfer of magdeburg headquarters (previously: District Court of Stendal HRB 109409; Company so far: Medicotel Verwaltungsgesellschaft mbH) to Hamburg. The object: participation in and/or management of KGen's business as a personally liable partner. Share capital: DEM 105,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: ????????, ???????, Hamburg, *??.??.????, authorized to represent one person; 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.
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: A.B. Erste Verwaltungs-GmbH, Hamburg, Germany.
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