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Managing Director: Ursula Mootz, Niels Radke · Change of headquarters · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Jun 2012 German Trade Register Announcements, Germany (21/06/2012)
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ZAR Gesundheits- und Therapiezentren GmbH, Stuttgart, Wilhelmsplatz 11, 70182 Stuttgart. GmbH. Partnership agreement of October 4, 1999 with amendment of August 19, 2005. The shareholders' meeting of May 11, 2012 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 74782 B) to Stuttgart. So far: "ZaR Gesundheits- und Therapiezentrum GmbH", now: business address: Wilhelmsplatz 11, 70182 Stuttgart. Subject: Outpatient services of physical therapy, medical prevention, physiotherapy and other therapeutic services, counselling, coordination and management in the aforementioned fields as well as all other related business. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Radke, Niels, Stuttgart, *??.??.????. Managing Director: Mootz, Ursula, Berlin, *??.??.????, authorized to represent individual parties 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: ZAR Gesundheits- und Therapiezentren GmbH, Stuttgart, Germany.
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