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Managing Director (2) · Change of headquarters: Sanaconsulting Marketing und Management GmbH · Capital: €46,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb28 Oct 2005 German Trade Register Announcements, Germany (26/10/2005)

Overview

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Sanaconsulting Marketing und Management GmbH, Schwaig (
Unnamed street ??, 90571 Schwaig, Germany
). GmbH. Partnership agreement of November 13, 2000, last amended on December 10, 2003. The shareholders' meeting of June 14, 2005 decided to amend the section 1 (seat, previously Beiersdorf-Freudenberg, Amtsgericht Frankfurt/Oder HRB 9594) of the Articles of Association. The object of the company: the marketing and management of health facilities and the private employment service; the acquisition, management and sale of shareholdings and real estate; however, this expressly does not include transactions within the meaning of Section 34c (1) of the Commercial Code. Share capital: EUR 46,000.00. If only one managing director is appointed, he represents 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. Managing Directors: ??????, ????, Schwaig, *??.??.????; ??????, ??????, née <strike>?????????????</strike>, Schwaig, *??.??.????, each entitled to represent one another; 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: Sanaconsulting Marketing und Management GmbH, Schönefeld, Germany.