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MD: Carsten Nitschke · No longer MD: Martin Bloch · Change of headquarters: MVZ Anaesthesio Westfalen Lippe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb26 Nov 2015 German Trade Register Announcements, Germany
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HRB 15987: narconova MVZ GmbH, Bocholt, Neutorplatz 2, 46395 Bocholt. GmbH. Partnership agreement of September 19, 2011 with amendment of October 24, 2013. The Shareholders' Meeting of November 12, 2015 decided to amend the partnership agreement in Section 1 (Company, Headquarters) and with it the transfer of the registered office from Dorsten (previously District Court of Gelsenkirchen HRB 12288) to Bocholt and the change of the company (previously: MVZ Anaesthesio Westfalen Lippe GmbH). Business address: Neutorplatz 2, 46395 Bocholt. Subject: The establishment and operation of one or more medical care centres within the meaning of Section 95 sGB V for the provision of outpatient, if necessary also documentary, contract medical and private medical services. The company can use all forms of cooperation in the outpatient and inpatient sector permitted by professional regulations and contract physician law. If necessary, the Company shall take part in contract-driven forms of care in accordance with Sections 73b, 73c, 116b, 140a ff. SGB V and in model projects. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Dr. Bloch, Martin, Dorsten, *??.??.????. Managing Directors: Dr. Nitschke, Carsten, Hamminkeln, *??.??.???? 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: narconova MVZ GmbH, Bocholt, Germany.
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