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MD: Volker Schulze, Frank Steinhoff · Profit Transfer: DSG Deutsche Seniorenstift GmbH & Co. KG · Control: DSG Deutsche Seniorenstift GmbH & Co. KG · Address · Capital: €25,000 … Hrb 17 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 212580: GSD 1. Gesellschaft für soziale Dienstleistungen mbH,
Hannover, Misburger Str. 81d, 30625 Hannover
. GmbH. Company contract of May 4, 2015 with amendment of June 16, 2015. Business address:
Misburger Str. 81d, 30625 Hannover
. Subject: Provision of services for the operation of old people's and nursing homes of any kind, including the hiring-out of commercial workers, even insofar as they require authorisation, for example on the basis of the home regulations of the Länder or the Law on the hiring-out of employees, as well as the provision of counselling and services in the health sector, thereby excluding the practice of medical practice by doctors. 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. Managing Director: Schulze, Volker, Bad Salzdetfurth, *??.??.????; Steinhoff, Frank, Hannover, *??.??.????, 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. A control and profit transfer agreement is concluded with the DSG Deutsche Seniorenstift GmbH & Co. KG in Hannover (Amtsgericht Hannover HRA 200254) a.s. the dominant company on May 4, 2015. He was approved by the shareholders' meeting of May 4, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: GSD 1. Gesellschaft für soziale Dienstleistungen mbH, Hanover, Germany.