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MD: B. R., M. Sch., G. T. · ppa: M. B. · Profit Transfer: SKH Stadtteilklinik Hamburg GmbH · Change of headquarters: MVZ für Hämatologie und Onkologie Niedersachsen GmbH · Address · Capital: €25,000 Hrb 8 Sept 2021 German Trade Register Announcements, Germany (07/09/2021)
Overview
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HRB 5735: MVZ für innere Medizin, Hämatologie und Onkologie Weiden GmbH, Weiden i.d. OPf.,
Warburgstraße 2, 20354 Hamburg
. Limited liability company. Articles of Association of 23 October 2018. The shareholders' meeting of 24 August 2021 resolved to amend § 1 (company, previously 'MVZ für Hämatologie und Onkologie Niedersachsen GmbH', and registered office, previously Hamburg, Amtsgericht Hamburg HRB 154540) of the Articles of Association. Company changed, now: registered office moved, now: business address:
Warburgstraße 2, 20354 Hamburg
. Object of the company: The establishment and operation of a medical care center within the meaning of § 95 SGB V for the provision of all medical and non-medical services permitted thereunder and all related activities as well as the formation of cooperations with outpatient and inpatient service providers of hospital treatment and prevention and rehabilitation and non-medical service providers in the field of health care, including the provision and implementation of new forms of medical care, such as integrated care. Common stock capital: 25.000,00 EUR. 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. Power of representation changed, now: Managing Director: Rudolff, Bernd, Hamburg, **??.??.????; Dr. Schäcke, Mirco, Hamburg, **??.??.????; Dr. Tuschen, Guido Franz, Hamburg, **??.??.????, in each case with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Full power of attorney together with a managing director or another authorized signatory: Brandt, Matthias, Hamburg, **??.??.????. On 28 October 2019, the company concluded a profit transfer agreement with the SKH Stadtteilklinik Hamburg GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 130857) a.s. the controlling company. The shareholders' meeting approved by resolution of 7 November 2019.
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: MVZ für Innere Medizin, Hämatologie und Onkologie Weiden GmbH, Hamburg, Germany.
