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Managing Director (1) · Change of headquarters: KMG Klinikum Güstrow GmbH · Address · Capital: €25,565 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)
Overview
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KMG Klinikum Güstrow GmbH,
Bad Wilsnack, Badstraße 5-7, 19336 Bad Wilsnack
. Business address:
Badstraße 5-7, 19336 Bad Wilsnack
. The aisd in support, management and management of health and social care institutions and medical and social care institutions. Health and social care institutions of the health and social services and medical social care are those in which medical and/or nursing assistance is used to identify, cure or alleviate illness, suffering and bodily harm, or provide obstetrics and house and care for persons to be cared for; Development of new forms of inpatient and semi-stationary medical and social care through the technical link between acute medicine and rehabilitation as well as pre- and post-stationary care under uniform medical supervision; securing existing inpatient and semi-stationary medical and social facilities with a view to their early transfer to a non-profit organisation; to promote the promotion of the leading associations of the Free Welfare. Within the framework of these objectives, the company is to act in particular by: the takeover of the sponsorship and operations of hospitals, hospitals, nursing facilities and other institutions of inpatient and semi-stationary medical and social care, the establishment of new facilities for inpatient and semi-stationary medical care and their establishments, the evaluation of the diagnostic and therapeutic results obtained in their facilities. It can carry out scientific research and participate in or promote other research tasks across hospitals, the promotion and operation of the education, training and further education of full-time and voluntary members. Share capital: EUR 25,600.00. 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 Director: Dr. ???????, ????????, *??.??.????, Bad Wilsnack, with the power to represent the company alone, with the power to enter into legal transactions with himself or as a representative of third parties. GmbH. Partnership agreement of: March 8, 1994 last amended by decision of March 1, 2010. By resolution of the shareholders' meeting of January 12, 2010, the registered office of the company was moved from Güstrow (Amtsgericht Rostock HRB 6033) to Bad Wilsnack and the partnership agreement was amended in Section 1 (company and registered office). By resolution of the shareholders' meeting of January 12, 2010, the share capital has been changed from DM 50,000.00 to EUR 25,564.59, then increased to EUR 25,600.00 and the partnership agreement amended in Sections 4 (share capital) and Section 16 (announcements). By resolution of the shareholders' meeting of March 1, 2010, the partnership agreement was changed to Section 9 (representation, management).
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: KMG Klinikum Güstrow GmbH, Bad Wilsnack, Germany.