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Managing Director: Philippe Ballero · No longer Managing Director (1) · Shareholder agreement · Name: NORDMED Healthcare GmbH · Corporate Purpose Hrb31 Mar 2015 German Trade Register Announcements, Germany
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HRB 2218: MÜLLER NORDMED GmbH,
Unnamed street ??, 18059 Rostock, Germany
. The Shareholders' Meeting of February 24, 2015 decided to amend the partnership agreement in Sections 1 (1) (Company), Section 2 (Object) and Section 3 (Capital). New company: NORDMED Healthcare GmbH. New business object: 1. the provision of medical and non-medical health services at home and abroad, 2. the operation of medical care centres, hospitals, hospitals, clinics and outpatient operating centres, 3. the provision of non-medical services for medical service providers, 4. trade in practical needs and medical technology for medical service providers. No longer Managing Director: ????????, ????????, Elmenhorst/Lichtenhagen, *??.??.????. Appointed as Managing Director: Ballero, Philippe, St Julians/ Malta, *??.??.????, authorized to represent one person; 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: NORDMED Healthcare GmbH, Berlin, Germany.