European Companies Search Engine
Member of the Executive Board (1) · Change of headquarters: Korian Deutschland AG · Address · Capital: €50,000 · Company statute · Corporate Purpose Hrb 17 Jun 2014 German Trade Register Announcements, Germany (16/06/2014)
Overview
Text
HRB 212475: Korian Deutschland AG,
Unnamed street ??, 80335 München, Germany
. AG. Articles of Association of November 27, 2012. The Annual General Meeting of April 14, 2014 approved the amendment of Section 1 (seat, previously Mannheim, Amtsgericht Mannheim HRB 715896) of the Articles of Association. Business address:
Unnamed street ??, 80335 München, Germany
. Subject matter of the company: acquisition, holding and management and sale of holdings in other companies, management and promotion of such companies, as well as mediation or provision of (service) services to affiliated companies. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. ??????, ???, Bochum, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Korian Deutschland GmbH, Munich, Germany.
