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MD (1) · Change of headquarters: MEDICO-Management & Service GmbH · Address · Capital: 200,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb28 Apr 2009 German Trade Register Announcements, Germany (24/04/2009)
Overview
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MEDICO-Management & Service GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: MEDICO-Management & Service GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: The provision of services and management services, the conclusion of business management contracts, the implementation of training courses and the development and implementation of concepts for clinics, sanatoriums, health centres, retirement homes, nursing homes and similar institutions. Share capital: DM 200,000.00; Representation scheme: 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. ??????????, ??????, *??.??.????, Neustadt; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: May 26, last amended by decision of June 24, 2002. By resolution of the shareholders' meeting of April 6, 2009, the registered office of the company was moved from Langenhagen (Amtsgericht Hannover HRB 55125) to Berlin and the СД agreement was amended in Section 1 paragraph 2 (seat). Note: Date of first registration: May 31, 1995.
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: MEDICO-Management & Service GmbH, Berlin, Germany.
