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Managing Director (3) · Change of headquarters: Luxamed Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 730351: Luxamed Verwaltungs GmbH,
Blaubeuren, Daniel-Weil-Straße 3, 89143 Blaubeuren
. GmbH. Partnership agreement of January 18, 2013. The shareholders' meeting of December 16, 2013 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Weil der Stadt (Amtsgericht Stuttgart HRB 744522) to Blaubeuren. Business address:
Daniel-Weil-Straße 3, 89143 Blaubeuren
. Subject: Assumption of personal liability and management of other companies, in particular Luxamed GmbH & Co. KG, based in Weil der Stadt. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ????????, ?????????, Because of the City. Managing Directors: Dubb, Matthias, Blaustein, *??.??.????; Winter, Bernhard Marc, Marbach am Neckar, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name 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: Luxamed Verwaltungs GmbH, Blaubeuren, Germany.
