European Companies Search Engine
Managing Director: Jens Tegeler · Authorized signatory (ppa): Gabriele Gallinat, Andreea Tegeler · Shareholder agreement Hrb19 Jan 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 204619: tegeler Pflege & Gesundheit Lorishof GmbH,
Unnamed street ??, 29699 Bomlitz, Germany
. The Shareholders' Meeting of December 10, 2015 decided to amend the company agreement and to amend the general rules of representation. If there is only one managing director, he represents 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. Special power of representation corrected, now: Managing Director: Tegeler, Jens, Wunstorf, *??.??.????, 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. General prokura together with a managing director or other authorized representative: Gallinat, Gabriele, Burgwedel, *??.??.????; Tegeler, Andreea, Wunstorf, *??.??.????.
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: tegeler Pflege & Gesundheit Lorishof GmbH, Walsrode, Germany.
