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Managing Director: Michael Hitzschke · Company statute Hrb29 Jun 2007 German Trade Register Announcements, Germany (28/06/2007)

Overview

Text

Krankenhäuser Nürnberger Land GmbH, run a. d. Pegnitz (
Simonshofer Str. 55, 91207 Lauf a. d. Pegnitz
). The Shareholders' Meeting of June 15, 2007 decided to amend Section 5 (1) of the Articles of Association (representation). 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. Appointed: Managing Director: Dr. Hitzschke, Michael, Rückersdorf, *??.??.????, authorized to represent one person; 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.
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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: Krankenhäuser Nürnberger Land GmbH, Lauf a. d. Pegnitz, Germany.

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