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Managing Director (1) · Capital: €598,300 · Shareholder agreement · Name: Caplo Deutsche Klinik Bad Bertrich GmbH Hrb12 Feb 2008 German Trade Register Announcements, Germany (24/01/2008)
Overview
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vena Fachkliniken Beteiligungsgesellschaft mbH, Bad Bertrich (56864 Bad Bertrich). On January 8, 2008, the Shareholders' Meeting decided on the recasting of the partnership agreement. In particular, the share capital (DEM 1,170,000.00) was converted to Euros, and it was increased by EUR 88.50 from EUR 598,211.50 to EUR 598,300.00 (Section 4 of the partnership agreement). Furthermore, Section 1 (1) was amended and with it the decision was taken to change the company. New company: Caplo Deutsche Klinik Bad Bertrich GmbH. €598.300.00. appointed as Managing Director: ????????, ??????, Eichenzell-Lütter, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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: Mosel-Eifel-Klinik GmbH, Bad Bertrich, Germany.
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