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Registration · MD: Stefan Brügge, Falk-Christian Heck · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Holding and managing holdings in other companies, in particular … Hrb5 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 33464: LipoClinic Management GmbH, Mülheim an der
Unnamed street ??, 45470 Mülheim a. d. Ruhr, Germany
. limited liability company. Partnership agreement of 13 October 2020. Business address:
Unnamed street ??, 45470 Mülheim a. d. Ruhr, Germany
. The aim is to hold and manage holdings in other companies, in particular in LipoClinic Dr. Heck GmbH, Mülheim, and others specialising in the treatment of lipoedema, as well as companies specialising in plastic and cosmetic surgery, at home and abroad; and the provision of management services to these investees, as well as to other, affiliated or unaffiliated entities. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Brügge, Stefan, Düsseldorf, *??.??.????; Dr. Heck, Falk-Christian, Essen, *??.??.????, each 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: Family Holding Doc Heck GmbH, Burbach, Germany.
