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Managing Director: Rainer Hohmann, Thomas Kupczik · ppa (1) · Profit Transfer: Alloheim Senioren-Residenzen SE · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 76369: Alloheim Senioren-Residenzen Sechzehnte GmbH,
Dusseldorf, Am Seestern 1, 40547 Düsseldorf
. GmbH. Partnership agreement of November 20, 2015. Business address:
Am Seestern 1, 40547 Düsseldorf
. 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 in its own name or as a representative of a third party. Individual procurator: ?????, ??????, Mülheim an der Ruhr, *??.??.????. A profit transfer agreement was concluded with the Alloheim Senioren-Residenzen SE, Düsseldorf (Amtsgericht Düsseldorf HRB 73406) a.s. the dominant company on November 23, 2015. It was approved by the Shareholders' Meeting of November 20, 2015. For the rest of the content, reference is made to the said treaty and 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: TOP Service Dritte Beteiligungs GmbH, Dusseldorf, Germany.
