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Managing Director: Mate Ivancic, Daniel Kunzi · ppa (2) · Change of headquarters: Schön Klinik Geschäftsführungs SE · Address · Capital: €120,000 · Company statute · Corporate Purpose Hrb 19 Mar 2021 German Trade Register Announcements, Germany (18/03/2021)
Overview
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HRB 264441: Schön Klinik Geschäftsführungs SE,
Munich, Balanstraße 71 a, 81541 München
. European Company (SE). Articles of Association of 29 August 2013, last amended on 20 March 2018. The Annual General Meeting of 1 March 2021 has decided to amend Section 1 (seat, previously Prien a. Chiemsee, District Court Traunstein HRB 24937) of the Articles of Association. Business address:
Balanstraße 71 a, 81541 München
. The object of the enterprise: the management of own assets. Share capital: EUR 120,000.00. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Managing Director: Dr. Ivancic, Mate, Berlin, *??.??.????; Kunzi, Daniel, Backnang, *??.??.????, each with individual representatives. Overall prokura together with a managing director or other authorized representative: Dr. ?????, ???????????, Munich, *??.??.????; Keller, Michael, Munich, *??.??.????.
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: Schön Klinik Geschäftsführungs SE, Munich, Germany.
