European Companies Search Engine
Registration · Managing Director: Christoph Haenisch, Hajo Berndt Remmers, Sven Shafizadeh · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jun 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 106509: Med 360° Sportklinik GmbH,
Leverkusen, Marie-Curie-Straße 12, 51377 Leverkusen
. Limited liability company. Articles of Association dated 9 April 2021. Business address:
Marie-Curie-Straße 12, 51377 Leverkusen
. Object: the establishment and operation of medical care centers (MVZs) within the meaning of § 95.1 SGB V as well as the provision of all medical and non-medical services permitted by this and all related activities. The company will also provide private medical services, provided that the eligibility for reimbursement is secured. The treatment contracts with the patients are concluded with the company. Deviating can be determined by shareholder resolution for the treatment of patients who are not covered by statutory health insurance if a private health insurance company refuses to use the MVZ as not complying with its insurance conditions; in this case, the doctors of the MVZ can be granted a secondary activity permit for the treatment of these patients. The secondary activity permit must regulate whether and to what extent the doctor must pass on the remuneration for his medical activity to the company. Apart from emergency and replacement cases, every patient within the MVZ will be examined and treated by the doctor of his choice and his trust. 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 are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Prof. Dr. Shafizadeh, Sven, Cologne, *??.??.????. Managing Directors: Haenisch, Christoph, Pulheim, *??.??.????; Remmers, Hajo Berndt, Munich, *??.??.???? to conclude legal transactions with the authority on behalf of the company with the authority to conclude legal transactions 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: Med 360° Sportklinik GmbH, Leverkusen, Germany.