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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Altstadtsee 206. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 26262: Malteser Rhein-Ruhr Radiotherapie Service und Technik GmbH,
Duisburg, Albertus-Magnus-Str. 33, 47259 Duisburg
. GmbH. Partnership agreement of January 15, 2014. The shareholders' meeting of January 27, 2014 decided to amend the partnership agreement in Section 1.2 and with it to transfer its registered office from Cologne (previously Amtsgericht Köln HRB 80457) to Duisburg. In addition, Sections 1.1 (Company), Section 2 (Object of the Company) and Section 3 (Share Capital) were amended. Business address:
Albertus-Magnus-Str. 33, 47259 Duisburg
. The object is the operation and/or supply of necessary medical, diagnostic and therapeutic equipment as well as medical equipment and medical equipment used in connection with them to medical institutions such as medical practices, medical care centres, hospitals and nursing homes. The technical and medical equipment for this purpose can either be purchased, rented, leased or leased by the company. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: ???????????, ?????, Cologne, *??.??.????. Appointed as Managing Director: Dr. ?????, ?????????, Flensburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: Helios MVZ Gefäßmedizin Duisburg GmbH, Duisburg, Germany.