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MD: Alexander Bart, Marc Hildebrand, Michael Joseph Wipp · Change of headquarters: Orpea Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Feb 2016 German Trade Register Announcements, Germany
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HRB 104533: Orpea Deutschland GmbH, Frankfurt am Ungenannte Str. ??, 60549 Frankfurt a. Main, Germany. GmbH. Partnership agreement of April 8, 2014 with amendment of November 19, 2014. The shareholders' meeting of January 12, 2016 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 213043) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60549 Frankfurt a. Main, Germany. The aim is to provide advice and management services to other companies in the health sector at home and abroad, in particular to operators of nursing homes and outpatient care services, as well as all related activities, including management of the advised companies and management of their own assets. 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. Managing Directors: Bart, Alexander, Hanau, *??.??.????; Hildebrand, Marc, Frasdorf, *??.??.????; Wipp, Michael Joseph, Karlsruhe, *??.??.????, each with individual representatives; 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.
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: Orpea Deutschland GmbH, Frankfurt a. Main, Germany.
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