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MD: Sandy Katzer · Change of headquarters: BMMC BerlinMed Medical Consulting GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb29 Jan 2014 German Trade Register Announcements, Germany (17/01/2014)
Overview
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HRB 26759 P: BMMC BerlinMed Medical Consulting GmbH,
Unnamed street ??, 14532 Kleinmachnow, Germany
. The domestic; Business address:
Unnamed street ??, 14532 Kleinmachnow, Germany
. Subject: Management consultancy, medical specialist trade. In addition, the company is active in the field of medical homecare, in particular certified wound management. In addition, the company covers managed care, management for integrated care, case management, management of medical care centers and networks and sales & marketing of health care products. In 2013, the company was founded with the "BerlinMed Spa" around the following areas Wellness & Spa; Natural, wellness, decorative and medical cosmetics; Nail design & manicure, cosmetic and medical foot care, permanent mack-up, wellness and medical massages; aesthetic medical partial and whole body treatments. This includes product sales and gastronomic entertainment. Excluding activities subject to authorisation. Capital: EUR 25,000. 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: Katzer, Sandy, *??.??.????, Michendorf OT Wilhelmshorst; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Legal form: LLC; Company contract of: July 24, 2009. By resolution of the shareholders' meeting of October 8, 2013, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 122002 B) to Kleinmachnow and the social contract was amended in Section 1 , Section 2 (seat) and Section 2 number 1 (object of the company). Note: Date of first registration: September 16, 2009
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: BMMC BerlinMed Medical Consulting GmbH, Berlin, Germany.