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Managing Director (1) · Shareholder agreement · Name: St. Antonius Klinik GmbH · Corporate Purpose Hrb17 May 2006 German Trade Register Announcements, Germany (10/05/2006)
Overview
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St. Antonius-Krankenhaus Wegberg GmbH, Wegberg (
Birkenallee 18, 41844 Wegberg
). The Shareholders' Meeting of April 19, 2006 decided, in a complete recast of the company agreement, to amend the company and the object of the company, as well as to completely recast the partnership agreement while retaining the registered office and the share capital. New company: St. Antonius Klinik GmbH. New object of enterprise: the operation of a hospital, of all kinds of care facilities for the elderly and related facilities, in particular the holding and management of the buildings required for this purpose. The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented by two directors jointly or by a managing director in community with one authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Appointed as further Managing Director: Dr.med. Dipl. Ing. ????, ??????, Heinsberg, *??.??.????, authorized to represent individual parties 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.
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: St. Antonius Klinik GmbH, Wegberg, Germany.
