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Ppa: Ulrich von Haebler · MD (2) · Control: Oberberg GmbH · Change of headquarters: Der Jägerwinkel Privatklinik GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb23 Sept 2020 German Trade Register Announcements, Germany (22/09/2020)
Overview
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HRB 221396 B: Der Jägerwinkel Privatklinik GmbH, Berlin, c/o Oberberg GmbH,
Hausvogteiplatz 10, 10117 Berlin
. Company: Der Jägerwinkel Privatklinik GmbH; Headquarters/ Branch: Berlin; Business address: c/o Oberberg GmbH,
Hausvogteiplatz 10, 10117 Berlin
; Subject: The operation and administration of hospitals, hospitals, clinics, hospitals, day clinics and other facilities for inpatient and outpatient care, in particular the operation of a clinic in Bad Wiessee. Share capital: EUR 25,000.00; 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. Managing Directors: 1. Dr. Dr. ??????, ???????? ??, *??.??.????, Nieder-Olm; 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. ?????????, ??????? ??, *??.??.????, Frankfurt am Main; 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. von Haebler, Ulrich, *??.??.????, Berlin; Prokura, together with a managing director, has the power to enter into legal transactions with itself or as a representative of third parties with the power to charge immovable property; Legal form: Limited Liability Company; The company's registered office has been moved from Bad Wiessee, Miesbach district (Amtsgericht München HRB 155135) to Berlin by resolution of 22 October 2019 by resolution of the shareholders' meeting of 1 September 2020 and the company's registered office has been moved from Bad Wiessee, Miesbach district (Amtsgericht München HRB 155135) to Berlin and the social contract as a whole has been recast. Legal agreement: On 4 December 2019, the company entered into a profit transfer agreement with the Oberberg GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 142133 B) a.s. the dominant company. The Shareholders' Meeting approved by resolution of 4 December 2019. Note: Date of first registration: 15 December 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: Der Jägerwinkel Privatklinik GmbH, Berlin, Germany.
