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Managing Director (1) · Authorized signatory (ppa) (2) · Change of headquarters: HCS Home Care Services GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Oct 2008 German Trade Register Announcements, Germany (17/10/2008)
Overview
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HCS Home Care Services GmbH, Wiesbaden (
Unnamed street ??, 55252 Mainz-Kastel, Germany
). GmbH. Partnership agreement of October 17, 2003 with amendment of March 13, 2007. The shareholders' meeting of May 5, 2008 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of the registered office of Hilden (previously Amtsgericht Düsseldorf HRB 56521) to Wiesbaden. Subject: The technical reprocessing of medical equipment, the maintenance and repair of medical equipment, the sale of accessories and spare parts of medical equipment and individual equipment components and the provision of other related services, in particular collection and delivery services for the equipment to be repaired. 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. Managing Director: ?? ?????, ?????? ??????, Niedernhausen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: ?????, ??????, Cologne, *??.??.????. Individual procura: ??????, ?????????, Mörfelden-Walldorf, *??.??.????.
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: Huntleigh Healthcare GmbH, Mainz-Kastel, Germany.