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Managing Director (2) · Change of headquarters: Medical Data Solutions GmbH · Capital: €30,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb8 Sept 2008 German Trade Register Announcements, Germany (04/09/2008)
Overview
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Medical Data Solutions GmbH, Berlin (
Friedrichstr. 95, 10117 Berlin
). Company: Medical Data Solutions GmbH; Registered office/branch: Berlin; Subject: Hardware and software development and distribution, management consulting, financial services and real estate services, financial services in the form of marketing strategies, real estate services in the form of the development of concepts including property management. Excluded are activities subject to authorisation, unless an authorisation is obtained. Share capital: EUR 30,000.00; 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 Directors: 1. Drechsler, Jörg, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ?????, ???????, *??.??.????, Wismar; 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: Limited Liability Company; Partnership agreement of: February 11, 1999 last amended by resolution of August 28, 2007 By resolution of the shareholders' meeting of May 23, 2008 the registered office of the company is moved from Wismar (Amtsgericht Schwerin HRB 6355) to Berlin and the СД agreement is amended to Section 1 (seat). Note: Date of first registration: April 19, 1999.
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: Medical Data Solutions GmbH, Berlin, Germany.
