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Managing Director (3) · Change of headquarters: Doc-Supply and Management GmbH · Address · Capital: €37,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Nov 2009 German Trade Register Announcements, Germany (21/10/2009)
Overview
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Doc-Supply and Management GmbH,
Teltow, Max-Sabersky-Allee 16 A, 14513 Teltow
. Business address:
Max-Sabersky-Allee 16 A, 14513 Teltow
; Object: The company provides services for medical professions, in particular the preparation and monitoring of organizational concepts. In addition, the company rents out practical facilities in addition to services. Benefits covered by the Professional Code of the Berlin Medical Association are excluded. Basic or basic; Share capital: EUR 37,500; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Director: Dr. Hannen, Reinhard, *??.??.????, Teltow; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Dr. ???????, ??????????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Dr. Stoll, Christian Friedrich, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Company contract of: March 1, 2007 subsequently amended several times thereafter, among other things after the change of company of Doc-Support GmbH. By resolution of the shareholders' meeting of September 17, 2009, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 107326 B) to Teltow and the СД agreement was amended in Section 1 paragraph 2 (seat).
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: Doc-Supply and Management GmbH, Teltow, Germany.
