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Managing Director (2) · Change of headquarters: gemeinnützige Gesellschaft für systemische Sozialpädagogik mbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb3 Jun 2014 German Trade Register Announcements, Germany

Overview

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HRB 749077: Gesellschaft für systemische Sozialpädagogik mbH,
Unnamed street ??, 71543 Stocksberg, Germany
, Gem Beilstein. GmbH. Partnership agreement of February 15, 1999, last amended on March 31, 2009. The Shareholders' Meeting of May 26, 2014 decided to amend the partnership agreement in Sections 1 (1) and 2 (Company, Headquarters), Section 7 (Disposal of Shares) and Section 10 (Dedicated Ownership of The Assets). The seat is moved from Steinhagen (Amtsgericht Gütersloh HRB 5216) to Beilstein. So far: "gemeinnützige Gesellschaft für systemische Sozialpädagogik mbH", now: business address:
Unnamed street ??, 71543 Stocksberg, Germany
, Gem Beilstein. Object: The company establishes and maintains facilities within the meaning of the KJHG in which inpatient or outpatient support for education is offered. Children, adolescents, young adults and their families are cared for, housed, supported and advised in socio-educational, family therapy, psychotherapeutic and diagnostic aspects, depending on the problem, by means of a systemically oriented, holistic approach and approach. The society promotes the general public through vocational training, continuing training, research, evaluation, publication, information and advice. In particular, services are also offered in the field of training of social organisations and individuals. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Dr. ????, ????????, Steinhagen, *??.??.????; Weber-Boch, Gertraude, Steinhagen, *??.??.????, each with individual representatives.

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: Gesellschaft für systemische Sozialpädagogik mbH, Melle, Germany.