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Managing Director: Walter Hess, Tobias Leipold · No longer Managing Director (1) · Address · Shareholder agreement · Name: ehealth-tec GmbH · Corporate Purpose Hrb 16 Mar 2015 German Trade Register Announcements, Germany (13/03/2015)
Overview
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HRB 163360 B: Company/ Name formerly: Kurfürst 1436 GmbH,
Unnamed street ??, 10115 Berlin, Germany
. Company: ehealth-tec GmbH; Seat/; Branch: Business address:
Unnamed street ??, 10115 Berlin, Germany
; Subject: To develop and operate solutions for the secure generation, transmission, storage and other processing of electronically initiated services and to market and maintain them to healthcare participants on the basis of already developed electronic assistants. No longer Managing Director: 1. ????????, ??????; Managing Directors: 2. Hess, Walter, *??.??.????, Wiesendangen, Switzerland; 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: 3rd Leipold, Tobias, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of January 27, 2015, the partnership agreement is amended to section 1 (company), 2 (object of the company).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ehealth-tec GmbH, Berlin, Germany.
