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MD: Alexander Bart, Marc Hildebrand, Stephan Mertens · Change of headquarters: Orpea Deutschland Immobilien Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb9 Mar 2016 German Trade Register Announcements, Germany
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HRB 104719: Orpea Deutschland Immobilien Services GmbH, Frankfurt am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of January 12, 2016 has decided to amend the partnership agreement in Section 4 (share capital) as well as in Section 1.2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 220119) to Frankfurt am Main. Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Subject: 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 the planning, construction, acquisition and rental of real estate. 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, *??.??.????; Mertens, Stephan, 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: emeis Deutschland Immobilien Services GmbH, Frankfurt a. Main, Germany.
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