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MD: Kurt Michels · Profit Transfer: Michels Kliniken Niedersachsen GmbH & Co. KG · Change of headquarters: Nordseeklinik Service GmbH · Address · Capital: €26,000 · Shareholder agreement … Hrb3 Nov 2011 German Trade Register Announcements, Germany (21/10/2011)
Overview
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Residenz Kastanienhof GmbH,
Unnamed street ??, 48153 Münster, Germany
. GmbH. partnership agreement of April 27, 201987, amended several times. The shareholders' meeting of August 24, 2011 decided to amend the company agreement in Section 1 (company and registered office) and with it the transfer of the registered office of Norderney (previously Amtsgericht Aurich HRB 100658) to Münster, as well as the change of the company and the amendment of the company contract to section 2 (object of the company) and with it the change of the object of the company. Business address:
Unnamed street ??, 48153 Münster, Germany
. Object: The object of the company is the operation of a nursing home in addition to all related activities/services. The company may provide the care business in its own buildings or in leased/rented houses. Share capital: EUR 26,000.00. General representation scheme: The company has one or more directors. If several directors have been appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. Following the change in the ???????????????????, ?????????????? and addition of the date of birth: Managing Directors: Michels, Kai-Uwe, Wandlitz, *??.??.????; Michels, Kurt-Josef, Öhningen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After supplementing the date of birth now: Managing Director: Michels, Kurt, Münster, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions in its own name or as a representative of a third party. On December 15, 2006, the company concluded a profit transfer agreement with the Michels Kliniken Niedersachsen GmbH & Co. KG based in Münster (Amtsgericht Münster HRA 3942). The shareholders' meeting of the same day has agreed.
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: Residenz Kastanienhof GmbH, Münster, Germany.
