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Member of the Executive Board (2) · Change of headquarters: MEDICLIN AG · Address · Capital: €47.3M · Proxy policy · Company statute · Corporate Purpose Hrb29 Jun 2009 German Trade Register Announcements, Germany (23/06/2009)
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MEDICLIN AG,
Offenburg, Okenstr. 27, 77652 Offenburg
. AG. Articles of Association of September 12, 1996. The Annual General Meeting of May 27, 2009 approved the amendment of the Articles of Association in Sections 1 (2) and 14 (1) (Place of the Annual General Meeting). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 42420) to Offenburg. Seat relocated, now: business address:
Okenstr. 27, 77652 Offenburg
. Subject: The operation of clinics, nursing homes or healthcare facilities of all kinds. Share capital: EUR 47,250,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general. Board of Directors: ?????, ?????, Offenburg, *??.??.????. Board of Directors: Dr. ?????????????, ??????, Offenburg, *??.??.????, authorized to represent one person. The Annual General Meeting of November 13, 2000 approved the conditional increase in the share capital by up to EUR 3,150,000.00. (Conditional capital 2000).
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: MEDICLIN AG, Offenburg, Germany.
