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Managing Director: Esther Berlin · Shareholder agreement · Name: BW Pflegezentrum Kiel GmbH Hrb4 Sept 2012 German Trade Register Announcements, Germany (03/09/2012)
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HRB 11977 KI: BW Pflegezentrum Kiel GmbH,
Unnamed street ??, 24143 Kiel, Germany
. Company name: BW Pflegezentrum Kiel GmbH; Board of Management: Managing Director: 3. Berlin, Esther, née <strike>??????</strike>, *??.??.????, Heikendorf; 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: By resolution of the shareholders' meeting of August 6, 2012, the СД agreement is amended iun Sections 2 (Company) and 6 (share capital).
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: BW Pflegezentrum Kiel GmbH, Kiel, Germany.