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Authorized signatory (ppa) (2) · No longer ppa (1) · Profit Transfer: PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH · Control: PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH Hrb 16 Jul 2012 German Trade Register Announcements, Germany (13/07/2012)
Overview
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PHÖNIX-Lebenszentren GmbH, feet,
Unnamed street ??, 87629 Füssen, Germany
. Individual procurators: ????, ?????, Wiggensbach, *??.??.????; ???????????, ??????, Rieden a.F., *??.??.????. Procura terminated: ????????, ?????????, Maxhütte-Haidhof, *??.??.????. On May 31, 2012, the company entered into a control agreement with the PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH with its registered office in Füssen (Amtsgericht Kempten HRB 9712) as the dominant company. The Shareholders' Meeting approved by resolution of July 9, 2012. On May 31, 2012, the company entered into a profit transfer agreement with the PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH with its registered office in Füssen (Amtsgericht Kempten HRB 9712) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 9, 2012.
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: Korian Buchenpark GmbH, Munich, Germany.
