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Managing Director (1) · Change of headquarters: Otto Becker Fahrzeugbau GmbH · Address · Capital: €51,150 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 May 2010 German Trade Register Announcements, Germany (18/05/2010)
Overview
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PHD Pflege & Hilfe Daheim GmbH,
Unnamed street ??, 47929 Grefrath, Germany
. GmbH. Partnership agreement of January 26, 1990, amended several times. The shareholders' meeting of April 22, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of Pforzheim's registered office to Grefrath at the same time as the company (previously Amtsgericht Mannheim HRB 502722). The social contract was recast, in particular in Section 2 (subject matter). In addition, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur, increase it by EUR 51,129.19 by EUR 20.81 to EUR 51,150.00 and to amend the partnership agreement in sections (share capital, share deposits). Business address:
Unnamed street ??, 47929 Grefrath, Germany
. Subject: Services in the field of outpatient care as well as all related transactions. Share capital: EUR 51,150.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: Becker, Bernd, Graduate Engineer, Pforzheim. Appointed as Managing Director: ????????, ??????, Heimsheim, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: PHD Pflege & Hilfe Daheim GmbH, Renningen, Germany.
