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MD: Lars Uhlen · Control: Bonitas Holding GmbH & Co. KG · Control: Bonitas Holding GmbH & Co. KG · Change of headquarters: Odemvitae GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb14 Feb 2014 German Trade Register Announcements, Germany
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HRB 13904: Odemvitae GmbH,
Herford, Heidestraße 13, 32051 Herford
. GmbH. Partnership agreement of March 11, 2003 with amendment of May 14, 2003. The shareholders' meeting of December 19, 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Schwäbisch Hall (previously Amtsgericht Stuttgart HRB 571622) to Herford. With the "Bonitas Holding GmbH & Co. KG", Herford (Amtsgericht Bad Oeynhausen HRA 3776) a control and profit transfer agreement was concluded on June 25, 2013, which was approved by the shareholders' meetings on June 25, 2013. Business address:
Heidestraße 13, 32051 Herford
. Subject: Operation of an outpatient intensive care service. 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 Directors: Uhlen, Lars, Herford, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself 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: Jonathan GmbH, Herford, Germany.
