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Managing Director (2) · Change of headquarters: MR Medical Rent GmbH · Address · Capital: €510,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Apr 2009 German Trade Register Announcements, Germany (23/04/2009)
Overview
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MR Medical Rent GmbH,
Unnamed street ??, 41564 Kaarst, Germany
. GmbH. The shareholders' meeting of January 26, 2009 decided to amend the partnership agreement in Section 1 sentence 2 (seat), Section 2 (object of the company) and section 5 (management) and with it the transfer of its registered office from Kaarst (previously Amtsgericht Neuss HRB 14911) to Gronau. The Shareholders' Meeting has also decided to amend the partnership agreement in Section 3 (share capital) and, with it, to increase the share capital by EUR 260,100.00. Business address:
Unnamed street ??, 41564 Kaarst, Germany
. Subject: Acquisition and rental of medical equipment, in particular to the St. Antonius-Hospital Gronau GmbH, as well as all related activities. Share capital: EUR 510,100.00. 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. Appointed Managing Director: Vormann, Ludger, Billerbeck, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. Change of representation, now managing directors: ?????, ?????????, ratings, *??.??.???? to enter into legal transactions on behalf of the company with itself 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: Ambulantes Physiocenter Gronau GmbH, Gronau, Germany.