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Managing Director (1) · Change of headquarters: REHA-Klinik Sigmund Weil GmbH · Address · Capital: 10M DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jul 2010 German Trade Register Announcements, Germany (23/07/2010)
Overview
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REHA-Klinik Sigmund Weil GmbH,
Bad Schönborn, Prof. Kurt-Sauer-Str. 4, 76669 Bad Schönborn
. GmbH. Partnership agreement of November 26, 201980 with multiple amendments; last amended on December 1, 2009. The shareholders' meeting of June 9, 2010 decided to amend the partnership agreement in Section 1 (company, registered office), Section 2 (object of the company), section 5 (management and representation), section 7 (shareholder meetings) and section 10 (distribution of profits), as well as the deletion of Section 6 (Advisory Board). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 64099) to Bad Schönborn. Business address:
Prof. Kurt-Sauer-Str. 4, 76669 Bad Schönborn
. Object: 1. The object of the company is the construction and operation of a rehabilitation hospital in Bad Schönborn. 2. The company may set up and operate other hospitals and other care institutions, it may set up branches, participate in other undertakings of the same or related nature. Share capital: DEM 10,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ??????, ????????, Oberkirch, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company 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: REHA-Klinik Sigmund Weil GmbH, Bad Schönborn, Germany.
