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Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Nov 2007 German Trade Register Announcements, Germany (05/11/2007)
Overview
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Klinikverbund Südwest GmbH, Böblingen (
Unnamed street ??, 71032 Böblingen, Germany
). The shareholders' meeting of August 14, 2006 decided to recast the partnership agreement. The share capital is increased to EUR 500,000.00 by resolution of the shareholders' meeting from the same day. The shareholders' meeting of July 24, 2007 decided to amend the partnership agreement in Section 8 (Management and Representation). Object changed, now: The majority shareholding in the non-profit hospital companies of the districts of Böblingen and Calw as well as the joint non-profit hospital society of the city of Sindelfingen and the district of Böblingen and their uniform management and control. Share capital now: EUR 500,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party. As not registered, the increased share capital is paid in kind on the basis of the documents filed with the court.
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: Klinikverbund Südwest GmbH, Sindelfingen, Germany.
