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Registration · MD: Bernd Behrens, Marco Siegmund · Address · Capital: €25,000 · Shareholder agreement · Seat: Kiel · Legal form · Name: 4care-Beteiligungsgesellschaft mbH · Proxy policy … Hrb13 Mar 2012 German Trade Register Announcements, Germany (12/03/2012)
Overview
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HRB 13770 KI: 4care-Beteiligungsgesellschaft mbH,
Unnamed street ??, 24118 Kiel, Germany
. Company name: 4care-Beteiligungsgesellschaft mbH; Headquarters of the company: registered office/branch office: Kiel; Business address:
Unnamed street ??, 24118 Kiel, Germany
; Purpose: acquisition, holding, management and sale of holdings in other undertakings and other assets, unless special authorisation is required for this purpose. The company may also purchase, sell, manage, rent and rent real estate. A brokerage activity is excluded. Capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Behrens, Bernd, *??.??.????, Seevetal; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Siegmund, Marco, *??.??.????, Kiel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: March 8, 2012
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: 4CARE GmbH, Kiel, Germany.
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