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Authorized signatory (ppa): Annelie Grube · Managing Director (3) · No longer MD (1) · Address · Shareholder agreement · Name: Diako Kinder- und Jugendhilfe gemeinnützige GmbH · Corporate Purpose Hrb12 Aug 2010 German Trade Register Announcements, Germany (09/08/2010)
Overview
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Von uns - für alle gemeinnützige Dienstleistungs-GmbH,
Eisenach, Karlsplatz 27-31, 99817 Eisenach
. The Shareholders' Meeting of December 7, 2009 with supplement of January 28, 2010, March 30, 2010 and July 7, 2010 completely redrafted the partnership agreement. Among other things, it has been amended: company, subject matter, representation arrangements. New company: Diako Kinder- und Jugendhilfe gemeinnützige GmbH. Business address:
Karlsplatz 27-31, 99817 Eisenach
. New subject: the operation of facilities and services providing advice, care and care for people of all ages, but in particular child and youth welfare services. 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. Retired: Managing Director: Dr. ?????, ?????, Eisenach, *??.??.????. Appointed: Managing Director: ????????, ?????, Eisenach, *??.??.????; Kost, Sven, Eisenach, *??.??.????; Lein, Michael, Wutha-Farnroda, *??.??.????, each with individual representatives. Overall procura together with a managing director: Grube, Annelie, Gerstungen, *??.??.????.
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: Diako Kinder- und Jugendhilfe gemeinnützige GmbH, Eisenach, Germany.
