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Managing Director (1) · No longer Managing Director (2) · Address · Name: Peter Janssen Gruppe Care Services & Management GmbH · Company statute · Corporate Purpose Hrb 13 Feb 2013 German Trade Register Announcements, Germany (07/02/2013)
Overview
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Blitz 12-330 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of February 4, 2013 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Peter Janssen Gruppe Care Services & Management GmbH. Business address:
Unnamed street ??, 80336 München, Germany
. New object of business: acquisition, holding, management and sale of indirect and direct shareholdings and similar rights to other companies in the field of health care at home and abroad, in particular operators of nursing homes and outpatient care services, as well as advice and support to the investees, covering all related activities, including management support of the investees, and management of their own assets. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: ????, ?????????, Bruchköbel, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Peter Janssen Holding GmbH, Frankfurt a. Main, Germany.
