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Managing Director (2) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Company statute · Corporate Purpose · Subsidiary Hrb3 May 2007 German Trade Register Announcements, Germany (23/04/2007)
Overview
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RK-Cateringgesellschaft Mitte mbH, Bad Neustadt (
Unnamed street ??, 97616 Bad Neustadt a. d. Saale, Germany
). The Shareholders' Meeting of April 4, 2007 redrafted the Articles of Association. The changes were made to: Section 1 (3) (duration) 2, so far 3 (object of the company),4 (share capital) and 8 so far 5 (representation). New object of the company: (1) Services for RHÖN-KLINIKUM AG and with it within the meaning of Section 15 et seq. AktG affiliated companies, as well as to a minor extent also for third parties, which in particular benefit patients, employees and visitors of hospitals, in areas that do not require in-depth medical or nursing expertise. 2. The services shall include, in particular, the preparation and supply of food and beverages and general and special housekeeping services, excluding cleaning services. 3. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. It may set up branches and participate in similar or similar undertakings. Appointed: Managing Director: ????, ????????, Würzburg, *??.??.????, authorized to represent one person. Appointed: Managing Director: ??????, ??????, Osthofen, *??.??.????, 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. Procura terminated: ??????, ??????, née <strike>??????</strike>, Hohenroth, *??.??.????. Together with a managing director or another authorized representative: ??????, ??????, Üchtelhausen, *??.??.????.
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: RK-Cateringgesellschaft Mitte mbH, Frankfurt a. Main, Germany.
