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Managing Director: Ralf Lohse, Udo Wiemers · Change of headquarters: Onko Med GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 10904: Onko Med GmbH, Königstein im
Taunus, Limburger Straße 50, 61462 Königstein im Taunus
. Limited liability company. The shareholders' meeting of 25 May 2021 resolved on the amendment of the articles of association in § 1 (2) and with it the relocation of the registered office from Nordhausen (previously Amtsgericht Jena HRB 514066) to Königstein im Taunus. Articles of Association of 22 September 2017. Business address:
Limburger Straße 50, 61462 Königstein im Taunus
. Subject: The provision and provision of non-medical dialysis services in accordance with § 126 III SGB V as well as the establishment, operation and purchase of MVZen in accordance with § 95 SGB V. The Company may operate all transactions that are directly suitable to serve the company's purpose. Common stock capital: 25.000,00 EUR. General representation regulation: 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. Appointed as Managing Director: Lohse, Ralf, Bovenden, *??.??.????; Wiemers, Udo, Warburg, *??.??.????, each 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 latest known state is available on the following page: Onko Med GmbH, Königstein i. Taunus, Germany.
