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Managing Director: Martin Curry · Change of headquarters: STEM Healthcare Germany GmbH · Shareholder agreement · Corporate Purpose Hrb9 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 740431: STEM Healthcare Germany GmbH,
Mannheim, Harrlachweg 11, 68163 Mannheim
. 68163 Mannheim. Articles of Association of 9 September 2009 with amendment of 29 October 2019. The shareholders' meeting of 9 March 2021 resolved to amend the articles of association in § 1 (company, registered office). The legal headquarters are moved from Kaufbeuren (Amtsgericht Kempten HRB 15110) to Mannheim verlegt. STEM Healthcare Germany GmbHSitz, nun: Mannheim, Change of business address:
Harrlachweg 11, 68163 Mannheim
, Gegenstand: The provision of services in the form of audits in the healthcare sector, in particular marketing, sales, medicine and market access. Share capital: EUR 25,000.00General representation regulation: If only one managing director is appointed, represented alone. If several managing directors are appointed, two are represented jointly or one managing director with an authorized signatory. Managing director: Curry, Martin, London / UnitedKingdom, *??.??.????einzelvertretungsberechtigt with the power to conclude legal transactions on behalf of the company in his own name or as a representative of a third party. Appointed as managing director: Dr. Janowski, Sebastian, Bielefeld,*??.??.????einzelvertretungsberechtigt with the power to conclude legal transactions on behalf of the company in his own name or a.s. a representative of a third party. No longermanaging director: Schwerdt, Sebastian, DG Eindhoven /Netherlands, *??.??.????
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: STEM Healthcare Germany GmbH, Mannheim, Germany.