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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: DOMONEY Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Mar 2006 German Trade Register Announcements, Germany (13/03/2006)
Overview
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Medical One Betriebsgesellschaft Düsseldorf mbH, Food (
Unnamed street ??, 45219 Essen, Germany
). GmbH. Partnership agreement of September 27, 2005. The shareholders' meeting of December 12, 2005 decided to change the company and the object of the company and to transfer the registered office of the company from Cologne (previously Amtsgericht Köln HRB 56504) to Essen and to amend it in accordance with the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company). Subject: The operation and management of a private clinic in Düsseldorf or other medical facilities for the provision of medical services, in particular in the field of plastic surgery and all related activities. 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: Dipl.-Kaufmann ????????, ???, Munich, *??.??.????; Dr. med. ??????, ??????, Wülfrath, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ??????, ?????, Buxtehude, *??.??.????.
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: Mang Medical One Betriebsgesellschaft Düsseldorf mbH, Essen, Germany.
