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Managing Director: Hermann J. Mündelein · Shareholder agreement · Name: advitam GmbH · Corporate Purpose Hrb20 Nov 2007 German Trade Register Announcements, Germany (16/11/2007)
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ORGAPRAX Gesellschaft für koordinierte Organisation freiberuflicher Praxen mbH, Dusseldorf (Ungenannte Str. ??, 40625 Düsseldorf, Germany). The shareholders' meeting of October 31, 2007 decided on the recasting of the partnership agreement, in particular the following sections were amended: 1 (1), 2 (object of the company), 3 (share capital - editorial only) and 13 (final provisions). New company: advitam GmbH. New business object: The operation of clinics and health centres and the organisation and coordination of the infrastructure required to operate freelance practices, together with all the necessary auxiliary businesses. 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. Managing directors may be granted individual power of representation. Business leaders may be authorised to represent the company fully in the course of legal transactions with themselves or as representatives of third parties. Appointed as Managing Director: Dr. Mündelein, Hermann Josef, Doctor, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions in its own name 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: advitam GmbH, Dusseldorf, Germany.
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