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MD: Ch. K. · ppa (3) · Profit Transfer: KerVita 2. Betriebsgesellschaft mbH · Control: KerVita 2. Betriebsgesellschaft mbH · Change of headquarters: Senioren-Zentrum Lühmann-Park GmbH · Address … Hrb 29 Jan 2013 German Trade Register Announcements, Germany (28/01/2013)
Overview
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Senior Centre "Lühmann-Park" GmbH,
Hamburg, Kuehnstraße 71d, 22045 Hamburg
. GmbH. Partnership agreement of June 20, 2012. The shareholders' meeting of January 10, 2013 approved the amendment of the partnership agreement in Section 1 para. 2 (seat) and with it decided to transfer the seat from Barsbüttel (previously Amtsgericht Lübeck HRB 12168 HL) to Hamburg. Business address:
Kuehnstraße 71d, 22045 Hamburg
. Subject: The object of the company is the operation of the nursing home Senioren-Zentrum "Lühmann-Park" GmbH in 24558 Henstedt-Ulzburg, Emma-Gärtner-Straße 11. Share capital: 25,000.00 EUR. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Kerling, Christian, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. individual procura 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: Riebschläger, Knud, Hamburg, *??.??.????; Schroll, Sylvia, Hamburg, *??.??.????; ?????, ??? Hendrik, Barsbüttel, *??.??.????. There is a control and profit transfer agreement with KerVita 2nd Betriebsgesellschaft mbH based in Hamburg (HRB 113088 District Court Hamburg), which the shareholders' meetings have approved by resolutions of September 26, 2012 and December 14, 2012.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Senioren-Zentrum Lühmann-Park GmbH, Hamburg, Germany.
