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Managing Director: Fabian Bäuerle · ppa (1) · Change of headquarters: Ambulanter Pflegedienst 74172 GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb10 Feb 2016 German Trade Register Announcements, Germany

Overview

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HRB 755742: Ambulanter Pflegedienst 74172 GmbH,
Neckarsulm, Wilhelmstr. 42, 74172 Neckarsulm
. GmbH. Partnership agreement of November 18, 2015. The Shareholders' Meeting of February 3, 2016 decided to amend the social contract in section I. (seat). The seat is moved from Jena (Amtsgericht Jena HRB 511762) to Neckarsulm. Business address:
Wilhelmstr. 42, 74172 Neckarsulm
. The ado is: the provision of services in the field of home nursing, the implementation of prevention and rehabilitation measures, including related counselling and all related services. 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. Managing Director: Bäuerle, Fabian, Cologne, *??.??.????, authorized to represent individual parties 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 procuratorate 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: ???????, ?????, Jena, *??.??.????.

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: Ambulanter Pflegedienst Kieser GmbH, Neckarsulm, Germany.

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