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Registration · Managing Director: Anna Maria Klüver, Sven Klüver · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb22 Mar 2013 German Trade Register Announcements, Germany (20/03/2013)
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HRB 10509 PI: Senioren-Pension Haus Wiesengrund GmbH, Quickborn/Krs.
Unnamed street ??, 25451 Quickborn, Germany
. Object: The operation and maintenance of the Seniors' Pension at the address 24796 Bovenau, Am Wiesengrund 20. Capital: 25.000.00 EUR; 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. The power of sole representation may be granted. Managing Directors: Klüver, Anna Maria, *??.??.????, Quickborn and Klüver, Sven, *??.??.????, Quickborn; each 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: Limited Liability Company; Company contract of: February 8, 2013. By resolution of the shareholders' meeting of February 21, 2013, the registered office of the company was moved from Bovenau (Amtsgericht Kiel HRB 14615 KI) to Quickborn/Krs. Pinneberg and the partnership agreement was amended in Section 1 of the Articles of Association (seat). Date of first registration: February 14, 2013.
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: Senioren-Pension Haus Wiesengrund GmbH, Quickborn, Germany.
