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Managing Director (2) · Profit Transfer: Sana Kliniken AG · Change of headquarters: Sana Ohre-Klinikum GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb8 Apr 2015 German Trade Register Announcements, Germany (07/04/2015)
Overview
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HRB 217816: Sana Ohre-Klinikum GmbH, Ismaning, Munich District,
Unnamed street ??, 85737 Ismaning, Germany
. GmbH. Partnership agreement of November 14, 2006, last amended on January 28, 2011. The shareholders' meeting of March 10, 2015 redrafted the Articles of Association. The change was made: seat (previously Haldensleben, Amtsgericht Stendal HRB 6521) and object. Business address:
Unnamed street ??, 85737 Ismaning, Germany
. The object of the company: operation and maintenance of hospitals and other health care facilities in the outpatient and inpatient sector. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ??????????, ?????, Braunschweig, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Dr. Langemann, Andreas, Ismaning, *??.??.????, authorized to represent one person. On September 15, 2010, the company entered into a profit transfer agreement with the Sana Kliniken AG with its headquarters in Ismaning, Munich district (Amtsgericht München HRB 170700). The Shareholders' Meeting approved by resolution of September 2, 2010. The contract was amended on April 9, 2014 in Section 2 (loss assumption). The Shareholders' Meeting approved the amendment by decision of July 15, 2014.
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: Sana Ohre-Klinikum GmbH, Ismaning, Germany.