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Reg­is­tra­tion · Managing Director: Rainer Hohmann, Thomas A. H. Kupczik · Authorized signatory (ppa) (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb13 Aug 2015 German Trade Register Announcements, Germany

Overview

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HRB 75487: Alloheim Senioren-Residenzen Fünfte GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. GmbH. Company contract of August 5, 2015. Business address:
Unnamed street ??, 40221 Düsseldorf, Germany
. Subject: the operation of senior residences and dormitories of all kinds, as well as outpatient care services, the acquisition, management and sale of shareholdings in other companies, in particular in the field of nursing and health care, and the supply of services to affiliated companies. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Hohmann, Rainer, Dresden, *??.??.????; Kupczik, Thomas Anton Heinrich, Grünwald, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Individual procurator: ?????, ??????, Mülheim an der Ruhr, *??.??.????.

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: Alloheim Senioren-Residenzen Fünfte GmbH, Dusseldorf, Germany.