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Managing Director: Jean-C. G. Lavorel · Change of headquarters: LVL Medical Deutschland GmbH · Capital: €5,705,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Dec 2006 German Trade Register Announcements, Germany (23/11/2006)
Overview
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LVL Medical Deutschland GmbH, Hiddenhausen (
Unnamed street ??, 32120 Hiddenhausen, Germany
). GmbH. Partnership agreement of February 26, 1999 amended several times. The shareholders' meeting of July 25, 2006 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Mönchengladbach (previously Amtsgericht Moenchengladbach HRB 6183) to Hiddenhausen. The aim is to acquire and manage shareholdings in other companies, in particular in the field of medical care, and to take over their management. Share capital: EUR 5,705,000.00. 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 Directors: Lavorel, Jean-Claude Georges, Caluire et cuire/France, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: PDD Pflegedienst Herford GmbH, Herford, Germany.