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MD (2) · Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH · Change of headquarters: Evergreen Pflege- und Betreuungszentrum Saarburg GmbH · Address · Capital: €25,000 … Hrb10 Apr 2015 German Trade Register Announcements, Germany (09/04/2015)
Overview
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HRB 12754: Evergreen Pflege- und Betreuungszentrum Saarburg GmbH, feet,
Unnamed street ??, 87629 Füssen, Germany
. GmbH. Partnership agreement of April 15, 2010. The Shareholders' Meeting of February 12, 2015 decided to amend Section 1 (seat, previously Hohenpeißenberg, Amtsgericht München HRB 192257) of the Articles of Association. Modified, now: Business address:
Unnamed street ??, 87629 Füssen, Germany
. Object of the company: The rental and operation of a care and care centre in Saarburg, its equipment and furnishing, and all business activities related to this business purpose. 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 October 25, 2011, with an addendum dated November 22, 2011, 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) as the dominant company. The shareholders' meeting has approved by resolutions of the same days. The control and profit transfer agreement of October 25, 2011, concluded with the Evergreen Holding GmbH with its registered office in Hohenpeißenberg, Weilheim-Schongau district (Amtsgericht München HRB 179843), is amended by contract of July 9, 2014. The shareholders' meeting of July 9, 2014 approved.
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 Saarburg GmbH, Munich, Germany.
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