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Managing Director: Ch. H. · No longer MD (1) · Change of headquarters: 29. Vermögensvorratsgesellschaft Haselbusch GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Aug 2006 German Trade Register Announcements, Germany (01/08/2006)
Overview
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Opti Zahnarztberatung GmbH, Wiesbaden (
Unnamed street ??, 65189 Wiesbaden, Germany
). GmbH. The shareholders' meeting of June 19 and 2006 decided to recast the partnership agreement, in particular the amendment to Section 1 (company and registered office) and with it the transfer of its registered office from Kiel (previously Amtsgericht Kiel HRB 7944 KI) to Wiesbaden and 2 (object of the company). Subject: Advising dental practices on the following matters: organisation, quality management, practical analysis, business administration, controlling, human resources management, communication, employee coaching, motivation, marketing, sales training. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: ??????, ???????, Kiel, *??.??.????. Appointed as Managing Director: Henrici, Christian, Dörphof, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Opti health consulting GmbH, Karby, Germany.
