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Managing Director: Hans Eberhardt, Farid Yunusov · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Name: Intermed Health Promotion GmbH · Company statute · Corporate Purpose Hrb 18 Apr 2007 German Trade Register Announcements, Germany (22/01/2007)
Overview
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K-B-E Management GmbH, Kronach (
Unnamed street ??, 96317 Kronach, Germany
). The shareholders' meeting of January 17, 2007 decided to amend Sections 1 (company and registered office) and 2 (object of the company) of the Articles of Association. Company changed, now: New company: Intermed Health Promotion GmbH. Subject changed, now: New business object: the acquisition and management of shareholdings in companies active in the health sector, the takeover of the management and business advice of such companies, the establishment, takeover, operation and management of clinics, as well as the provision of patient treatments in the outpatient, inpatient and rehabilitative sectors, the mediation of industrial contacts to the Russian health market, the organisation of seminars, the placement of medical services. Retired: Managing Director: ?????????, ??????, Kronach, *??.??.????. Appointed: Managing Director: Eberhardt, Hans, Kronach, *??.??.????; Yunusov, Farid, Dusseldorf, *??.??.????, each with individual representatives; 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. Individual procura: ?????????, ??????, Kronach, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Intermed Health Promotion GmbH, Kronach, Germany.
