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MD: Thorsten Ostermann, Günter Pott · Change of headquarters: Besitzgesellschaft Fachklinikum Brandis Verwaltungs- und Beteiligungsgesellschaft mbH · Address · Capital: 50,000 DEM … Hrb11 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 26292: Besitzgesellschaft Fachklinikum Brandis Verwaltungs- und Beteiligungsgesellschaft mbH,
Unnamed street ??, 53227 Bonn, Germany
. Limited liability company. Articles of Association of 3 December 1996, amended several times. The shareholders' meeting on 31 May 2021 resolved to amend the articles of association in § 1 (company, registered office) para. 2 and with it to transfer the registered office from Brandis (previously Amtsgericht Leipzig HRB 13724) to Bonn. Business address:
Unnamed street ??, 53227 Bonn, Germany
. Object: Development, administration, marketing and exploitation of the object "Reha-Klinikum Brandis" and also in this context the construction, sale and rental of apartments and other extension buildings, the acquisition and management of participations as well as the assumption of the position of the personally liable partner in trading companies, in particular as a personally liable partner of Dr. Zimmermann & Partner Reha-Klinikum Brandis development, marketing and exploitation GmbH & Co. KG, which has the development, management, marketing and exploitation of the object "Reha-Klinikum Brandis" and also in this context the construction, sale and rental of apartments and other extension buildings a.s. its object, furthermore all activities that are suitable for the purpose of the company. Common stock capital: 50.000,00 DEM. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Ostermann, Thorsten, Bonn, *??.??.????; Pott, Günter, Osnabrück, *??.??.????, each entitled to individual representation with the power 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: Besitzgesellschaft MEDIAN Klinik Brandis Verwaltungs- und Beteiligungsgesellschaft mbH, Berlin, Germany.