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Managing Director: Holger Schulz · Change of headquarters: GH German Healthcare GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Jan 2010 German Trade Register Announcements, Germany (06/01/2010)
Overview
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GH German Healthcare GmbH, Schöneiche near
Unnamed street ??, 15566 Schöneiche b. Berlin, Germany
. Subject: the operation of large-scale medical equipment, the purchase, rental and other use, the operation of human medical facilities, the provision of medical-scientific services and management services to doctors and other medical companies and institutions, the provision of management and billing services to doctors and medical companies and institutions, in particular in the context of integrated care projects and medical project management. Basic or basic; Share capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Schulz, Holger, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: July 19, 2007 By resolution of the shareholders' meeting of December 21, 2009 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 116044 B) to Schöneiche near Berlin and the partnership agreement is amended to section 1 (company and registered office). Date of first registration: November 3, 2008.
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: GH German Healthcare GmbH, Schorfheide, Germany.