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Managing Director: Michael Manneck · No longer Managing Director: Monika Wulf · Share­holder agreement Hrb15 Jan 2016 German Trade Register Announcements, Germany (14/01/2016)

Overview

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HRB 211519: SeniorenpflegeZentrum Am Sund GmbH,
Unnamed street ??, 30539 Hannover, Germany
. The Shareholders' Meeting of December 9, 2015 decided to amend the social contract in Sections 12 (shareholders' meetings) and section 13 (shareholder resolutions). No longer Managing Director: Wulf, Monika, Großenbrode, *??.??.????. Personal data corrected, now: Managing Director: Manneck, Michael, Hannover, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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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: SeniorenpflegeZentrum Am Sund GmbH, Großenbrode, Germany.

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