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MD (2) · Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb18 Apr 2015 German Trade Register Announcements, Germany (17/04/2015)
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HRB 12768: evergreen Pflege- und Betreuungszentrum Landscheid GmbH, feet,
Unnamed street ??, 87629 Füssen, Germany
. GmbH. Partnership agreement of February 1, 2013. The Shareholders' Meeting of February 12, 2015 decided to amend Section 1 (seat) of the Articles of Association. Modified, now: Business address:
Unnamed street ??, 87629 Füssen, Germany
. Object of the company: The operation of a care and care facility in Landscheid. 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: ???????, ?????????, Düsseldorf, *??.??.????; Zafarana, Marco, Breckerfeld, *??.??.????, each with individual representatives; 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. On August 22, 2013, the company entered into a control and profit transfer agreement with the Evergreen Holding GmbH with its registered office in Hohenpeißenberg (Amtsgericht München HRB 179843) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 15, 2013.
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: evergreen Pflege- und Betreuungszentrum Landscheid GmbH, Munich, Germany.
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