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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Medizinische Versorgungszentren Alexianer Krankenhäuser Berlin GmbH · Proxy policy · Corporate Purpose Hrb5 Mar 2008 German Trade Register Announcements, Germany (29/02/2008)

Overview

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MVZ Medizinische Versorgungszentren Alexianer Krankenhäuser Berlin GmbH, Berlin (
Unnamed street ??, 10115 Berlin, Germany
). Company: Medizinische Versorgungszentren Alexianer Krankenhäuser Berlin GmbH; Subject: The non-profit operation of medical care centres within the meaning of Section 95 SGB V for the provision of contractual and private medical services under medical supervision. The operation of the medical care centres shall commence after the necessary permits have been granted. Representation rules: The registration concerning the general power of representation is corrected of his own motion as follows: Each managing director represents the company alone and may enter into legal transactions with himself or as a representative of third parties. No longer Managing Director: 4th ??????, ????????; Managing Director: 5. ?????, ????, née <strike>????</strike>, *??.??.????, Berlin; Legal form: By resolution of the shareholders' meeting of December 10, 2007 the СД agreement is amended in preamble, section 1 (company), 2 (object); Newly inserted are Sections 3 (non-profit), 14 (medical director) and subsequently renumbered and amended in Section 15 (previously 13, dissolution of the company), 17 (previously 15, costs/announcement).

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: Labor Limbach Berlin Mitte GmbH, Berlin, Germany.