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MD: Markus Mitzenheim, Torsten Wenzel · No longer MD: Ralf Stiller · ppa (1) · Control: PHÖNIX Seniorenzentrum Beteiligungsgesellschaft mbH · Control: PHÖNIX Seniorenzentrum Beteiligungsgesellschaft … Hrb17 Jun 2016 German Trade Register Announcements, Germany (16/06/2016)
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HRB 226399: PHÖNIX-Seniorenzentrum Am Muppberg GmbH,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of November 25, 2009. The shareholders' meeting of May 30, 2016 has recast the articles of association. The change was made: seat (previously feet Amtsgericht Kempten HRB 10489) and object. Business address:
Unnamed street ??, 80335 München, Germany
. The object of the enterprise: establishment, operation, advice and management of specialist and rehabilitation clinics, medical care and health facilities, senior citizens' and nursing homes, as well as the catering and accommodation industry, as well as the provision of all services related to outpatient, semi-stationary and inpatient care and care for persons of all ages in need, as well as the holding and management of real estate. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: Stiller, Ralf, Gemmingen, *??.??.????. Managing Director: Mitzenheim, Markus, Herzogenaurach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: Wenzel, Torsten, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company as a representative of a third party: ????????, ??????, Munich, *??.??.????. On October 27, 2010, the company entered into a control and profit transfer agreement with The PHÖNIX Seniorenzentrum Beteiligungsgesellschaft mbH, based in Füssen (Amtsgericht Kempten HRB 9712) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 11, 2010.
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: PHÖNIX-Seniorenzentrum Am Muppberg GmbH, Munich, Germany.
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