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Managing Director: Fabian Brämisch · No longer Managing Director: Doina Roman · Address · Shareholder agreement · Name: Primärmedizin TMVZ GmbH · Corporate Purpose Hrb 6 Oct 2021 German Trade Register Announcements, Germany
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HRB 124341: Mainsee 1370. V V GmbH, Frankfurt am
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of 30 September 2021 resolved to amend the articles of association in §§ 1 (company), 2 (object of the company) and 3 (share capital). New company: Primärmedizin TMVZ GmbH. Changed, now: Business address: c/o Triton Beratungsgesellschaft mbH,
Unnamed street ??, 60312 Frankfurt a. Main, Germany
. New object: Holding and managing shareholdings and taking over the appointment of managing directors at other companies. Appointed as Managing Director: Dr. Brämisch, Fabian, Frankfurt am Main, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. No longer managing director: Roman, Doina, Bonn, **??.??.????.
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 ON Holding GmbH, Frankfurt a. Main, Germany.