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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Change of headquarters: Wertklinik AG · Capital: €100,000 · Proxy policy · Company statute · Corporate Purpose Hrb16 May 2007 German Trade Register Announcements, Germany (14/05/2007)
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Wertklinik AG, Ehringshausen (
Stegwiese 27, 35630 Ehringshausen
). AG. Articles of Association of
Unnamed street ??, 2006 The, Germany
Annual General Meeting of April 12, 2007 decided to recast the Articles of Association, in particular the amendment to Section 1 (2) (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 58391) to Ehringshausen. The aim is to acquire and run healthcare facilities. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer a board member: ???????, ???????, Olpe, *??.??.????. Appointed a.s. Board Member: ???, ?????? ???????, Münster, *??.??.????. As not registered, the share capital is divided into 100,000 no-par value shares, which are denominated in the name.
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: Kaiserin-Auguste-Victoria-Krankenhaus GmbH, Ehringshausen, Germany.
