European Companies Search Engine
Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: HCS Home Care Services GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Jun 2007 German Trade Register Announcements, Germany (21/06/2007)
Overview
Text
HCS Home Care Services GmbH, Hilden (
Unnamed street ??, 40721 Hilden, Germany
). GmbH. Partnership agreement of October 17, 2003. The shareholders' meeting of March 13, 2007 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Maxdort (previously Amtsgericht Ludwigshafen a. Rhein HRB 5177) to Hilden. At the same time, Section 18 (Notices; notifications). Subject: The technical reprocessing of medical equipment, the maintenance and repair of medical equipment, the sale of accessories and spare parts of medical equipment and individual equipment components and the provision of other related services, in particular collection and delivery services for the equipment to be repaired. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: ????, ??????, Damme, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura 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: ?????, ??????, Cologne, *??.??.????.
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: Huntleigh Healthcare GmbH, Mainz-Kastel, Germany.
