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Managing Director (1) · Change of headquarters: Seidenhof-Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Apr 2012 German Trade Register Announcements, Germany (18/04/2012)
Overview
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Koala-Pflege GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of August 7, 2009. The shareholders' meeting of August 24, 2011 decided to amend the partnership agreement in Section 1 (company/seat) and with it the transfer of the registered office of Garding (previously Amtsgericht Flensburg HRB 7698 FL, company until now: Seidenhof-Service GmbH) to Hamburg. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. Subject: All types of services, in particular those under the "Service Housing" project. Service living is the combination of the provision of living space and the modular offer of service services accompanying the stay. The services shall include, in particular, the maintenance and maintenance of residential complexes adapted to needs and old age, the necessary administrative measures and plant-related distribution services, as well as the provision of information and the provision and management of external services. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: ??????????, ???????, Tetenbüll-Wasserkoog, *??.??.????, authorised to represent in accordance with general representation rules.
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: Koala-Pflege GmbH, Garding, Germany.