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Continuation · MD: Adelbert Ahnfeldt, Bernd Saas · Change of headquarters: dicomed Dienstleistung und Kooperation im Gesundheitswesen GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb20 May 2009 German Trade Register Announcements, Germany (11/05/2009)
Overview
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dicomed Vermietung GmbH,
Unnamed street ??, 56068 Koblenz, Germany
. GmbH. Partnership agreement of December 19, 2003 with amendment of January 15, 2004. The shareholders' meeting of December 5, 2008 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the change of the company (formerly: dicomed Dienstleistung und Kooperation im Gesundheitswesen GmbH) and the relocation of Siegen (previously Amtsgericht Siegen HRB 7973) to Koblenz. The Shareholders' Meeting has also decided to amend the company contract in Section 2 (1) (object of the company) and with it to change the object of the company. In addition, Paragraphs 12, 13 were amended. Business address:
Unnamed street ??, 56068 Koblenz, Germany
. The object of the company is the leasing of medical facilities and facilities in medical care centres, operating theatres as well as for nursing and nursing homes. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Now appointed as Managing Director: Ahnfeldt, Adelbert, Siegen, *??.??.????, authorized to represent one another. Appointed a.s. Managing Director: Saas, Bernd, Koblenz, *??.??.????, authorized to represent one person individually. The shareholders' meeting of December 5, 2008 decided to continue the company.
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: dicomed GmbH, Koblenz, Germany.
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