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Managing Director: Markus Langenkämper · No longer Managing Director: Claudia Hanft · Address · Capital: €50,000 · Shareholder agreement · Name: Vital Med Holding GmbH · Corporate Purpose Hrb 23 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 102108: Vorrata 216 Verwaltungs GmbH, Cologne, c/o Vorrata GmbH,
Unnamed street ??, 45356 Essen, Germany
. On 22 September 2020, the Shareholders' Meeting decided to amend the company and in accordance with the social contract in Section 1, to amend the subject-matter of the company and in accordance with the social contract in Section 2 (1), to increase the share capital by EUR 25,000.00 and to amend it in accordance with the social contract in Section 3, to extend the partnership agreement with a new Section 6 (foundation costs); the previous Section 6 is now Section 7 (Final Provisions). New company: Vital Med Holding GmbH. Change of business address:
Unnamed street ??, 46286 Dorsten, Germany
. New object of the undertaking: the management of own assets, in particular the holding and management of shareholdings in other companies in their own name and on their own account, not for third parties. New share capital: EUR 50,000.00. No longer Managing Director: Hanft, Claudia, Berlin, *??.??.????. Appointed as Managing Director: Langenkämper, Markus, Dorsten, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: Vital Med Holding GmbH, Dorsten, Germany.
