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Managing Director: Klaus Vitten · ppa (2) · Control: Residenz Eschenhof GmbH · Control: Residenz Eschenhof GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 12970: Seniorenpflege Lerbach GmbH,
Unnamed street ??, 53604 Bad Honnef, Germany
. GmbH. Partnership agreement of April 23, 2014. Business address:
Unnamed street ??, 53604 Bad Honnef, Germany
. Subject: The operation of one or more old people's and/or nursing homes and the provision of social services and care outside the premises for the elderly and sick, including food. 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 Directors: Vitten, Klaus, Lind, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procura 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: ??????, ?????????, Bochum, *??.??.????; ??????????, ????, Bad Honnef, *??.??.????. On April 23, 2014, a control and profit transfer agreement was concluded with the Residenz Eschenhof GmbH based in Bad Honnef (Amtsgericht Siegburg HRB 10077) a.s. the dominant company. The shareholders' meetings of both companies approved it on April 23, 2014. 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 current state is available on the following page: Seniorenpflege Lerbach GmbH, Berlin, Germany.
