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Managing Director: Falko Rapp · Capital: €25,000 · Shareholder agreement · Name: ICT Intensive Care Team UG GmbH · Proxy policy · Corporate Purpose · Subsidiary Hrb8 Dec 2021 German Trade Register Announcements, Germany (07/12/2021)
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HRB 201434: ICT Intensive Care Team GmbH,
Unnamed street ??, 31737 Rinteln, Germany
. The shareholders' meeting of 26 April 2021 resolved on the revision of the articles of association and with it the increase of the share capital by EUR 24,000.00 to EUR 25,000.00 from company funds, the change of the company, the object of the company and the general representation regulation. Changed, now: New company: ICT Intensive Care Team UG GmbH. Subject changed, now: 1. Consultation and coordination of the care of intensive care patients and patients in need of the most severe care and all related activities. 2. The Company may conduct all transactions that are suitable for serving the company's purpose directly or indirectly. It may establish branches and participate in similar or similar undertakings. 25.000,00 EUR. General representation regulation changed, well: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Changed, now: Managing Director: Rapp, Falko, Cologne, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party.
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: ICT Intensive Care Team GmbH, Rinteln, Germany.
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