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Registration · Managing Director: Alexander Kleinke, Wolf Frederic Kupatt · Authorized signatory (ppa) (11) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 780365: amedes MVZ für Diabetologie Esslingen GmbH, Esslingen am
Neckar, Haferweg 40, 22769 Hamburg
. Limited liability company. Articles of Association of 8 July 2021. Business address:
Haferweg 40, 22769 Hamburg
. Purpose: The provision of medical services in the field of internal medicine with a focus on diabetology within the framework of the operation of a medical care center within the meaning of § 95 of the Social Code Part V (SGB V), in which employed doctors medically examine, treat patients and provide associated services as well as all resulting follow-up services. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Managing Director: Kleinke, Alexander, Hamburg, *??.??.????; Kupatt, Wolf Frederic, Munich, *??.??.????, each with the authority to conclude legal transactions on behalf of the Company with itself as the representative of a third party. General power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party: ????, ?????, Einbeck, *??.??.????; Wahl, Christian, Göttingen, *??.??.????. Full power of attorney together with a managing director or other authorized signatory: ???????, ?????, Hamburg, *??.??.????; Hofmann, Alexandra, Ahnatal, *??.??.????; Humfeldt, Markus, Hamburg, *??.??.????; Prof. Dr. ????, ?????????, Hamburg, *??.??.????; Masson, Dominik, Hamburg, *??.??.????; Roedenbeck, Konrad Broder, Hamburg, *??.??.????; ?????????, ??????, Bad Münder, *??.??.????; Sedelmaier, Ulrike, Hamburg, *??.??.????; Dr. ???????, ??????, Altenholz, *??.??.????.
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: amedes MVZ für Diabetologie Esslingen GmbH, Hamburg, Germany.
