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Authorized signatory (ppa) (1) · No longer Control: PROREHA Pinneberg AG · No longer Control: PROREHA Pinneberg AG · Shareholder agreement · Name: Regio Reha-Zentrum Pinneberg GmbH Hrb18 Jul 2008 German Trade Register Announcements, Germany (10/07/2008)
Overview
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REHA-Zentrum Pinneberg GmbH, Pinneberg (
Unnamed street ??, 25436 Uetersen, Germany
). Company: Regio Reha-Zentrum Pinneberg GmbH,object: provision of outpatient rehabilitation and other related health services. Operation of an outpatient rehabilitation facility in Pinneberg as well as all related activities and business related to health care. Managing Director:2. ???????, ?????????, *??.??.????, Helvesiek; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; No longer Managing Director:1. ?????????, ??????? ?????????? Prokura: 1. ????, ???? ????, *??.??.????, Ellerbek; individual procura, with the power to enter into legal transactions with itself or as a representative of third parties. By resolution of the shareholders' meeting of January 16, 2008, the general partnership agreement has been recast in its entirety, in particular in Sections 1 (Company), Section 2 (Object) and Section 3 (Share Capital); The control and profit transfer agreement with PROREHA Pinneberg AG (Amtsgericht Pinneberg HRB 6026 PI) is terminated by termination at the end of December 31, 2007.
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: Regio Reha GmbH, Elmshorn, Germany.