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Managing Director: Fabian Brämisch, Volker Stumpf · No longer Managing Director: Doina Roman · Address · Shareholder agreement · Name: Meine Orthopädie Holding GmbH · Corporate Purpose Hrb13 Jan 2021 German Trade Register Announcements, Germany
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HRB 91502: Rheinsee 794. V V GmbH, Ungenannte Str. ??, 53113 Bonn, Germany. The shareholders' meeting of 20 November 2020 completely redrafted the partnership agreement, thereby changing the company and the object of the company in particular. New company: Meine Orthopädie Holding GmbH. Change of business address: c/o ARQIS Lawyers Partnership Company mbB, Ungenannte Str. ??, 40213 Düsseldorf, Germany. New business object: Holding and managing companies in the healthcare sector, in se. health care providers, medical device manufacturers and/or shareholdings in such undertakings, including the operation or holding of direct or indirect holdings in healthcare facilities, such as hospitals and other institutions for the care of sick and vulnerable persons, in general. but not exclusively in the field of orthopaedics, as well as the provision of management services to companies belonging to the Group in this context. No longer Managing Director: Roman, Doina, Bonn, *??.??.????. Appointed as Managing Director: Brämisch, Fabian, Frankfurt am Main, *??.??.????; Stumpf, Volker, Offenbach am Main, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Kinios GmbH, Frankfurt a. Main, Germany.
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