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Managing Director (2) · Address · Capital: €250,000 · Shareholder agreement · Name: AGAPLESION ELISABETHENSTIFT ELISABETHEN-HOSPIZ gemeinnützige GmbH Hrb27 Sept 2011 German Trade Register Announcements, Germany (22/09/2011)
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Elisabethen-Hospiz gemeinnützige GmbH,
Darmstadt, Landgraf-Georg-Str. 100, 64287 Darmstadt
. The Shareholders' Meeting of August 23, 2011 with supplement of September 9, 2011 decided to amend the partnership agreement in Sections 1 (Company), 6 (Share Capital) and with it the increase of the share capital by EUR 225,000.00 and 3 (purpose of the company), 12 (management), 15 (departure of a shareholder/dissolution of the company) and in the preamble. New company: AGAPLESION ELISABETHENSTIFT ELISABETHEN-HOSPIZ gemeinnützige GmbH. Business address:
Landgraf-Georg-Str. 100, 64287 Darmstadt
. New share capital: EUR 250,000.00. Changed, now: Managing Director: Keller, Michael, Langen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions with other non-profit entities on behalf of the company as a representative of a third party. Changed, now: Managing Director: ???????, ??????, Griesheim, *??.??.????, with the power to enter into legal transactions with other non-profit entities 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 current state is available on the following page: AGAPLESION ELISABETHENSTIFT ELISABETHEN-HOSPIZ gemeinnützige GmbH, Darmstadt, Germany.
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