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Managing Director: Alexander Kleinke, Wolf Frederic Kupatt · No longer Managing Director: Andreas Plettenberg, Albrecht Stoehr · Authorized signatory (ppa) (11) · Corporate Purpose Hrb 5 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 77735: ifi-Medizin GmbH,
Unnamed street ??, 20099 Hamburg, Germany
. The shareholders' meeting of 22 April 2021 decided on the recasting of the partnership agreement, in particular in the current Sections 2 (object of the company) and 4 (Managing Director, Representation). The object of the company is the medincinic care of patients in the day clinic as well as the carrying out of scientific activities or medically oriented services as well as other related activities. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Kleinke, Alexander Kurt Georg, Hamburg, *??.??.????; Kupatt, Wolf Frederic, Munich, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired Managing Director: Prof. Dr. Plettenberg, Andreas, Tangstedt, *??.??.????; Dr. Stoehr, Albrecht, Großhansdorf, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????, ?????, Einbeck, *??.??.????; Wahl, Christian, Göttingen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ?????, Hamburg, *??.??.????; Hofmann, Alexandra, Ahnatal, *??.??.????; Humfeldt, Markus, Hamburg, *??.??.????; Prof. Dr. ????, ????????? ????????, Hamburg, *??.??.????; Masson, Dominik, Hamburg, *??.??.????; Roedenbeck, Konrad, Hamburg, *??.??.????; ?????????, ??????, Bad Münder, *??.??.????; Sedelmaier, Ulrike, Hamburg, *??.??.????; Dr. ???????, ??????, Altenholz, *??.??.????.
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: ifi-Medizin GmbH, Hamburg, Germany.