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MD: Carola A. Seeberger, Torsten Wenzel · No longer MD: Ralf Stiller · ppa (1) · Profit Transfer: PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH · Control: PHÖNIX Seniorenzentren … · Address … Hrb17 Jun 2016 German Trade Register Announcements, Germany (16/06/2016)
Overview
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HRB 226408: PHÖNIX-Seniorenzentrum St. Hedwig GmbH,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of February 28, 2008, last amended on March 19, 2009. The shareholders' meeting of May 30, 2016 has recast the articles of association. The change was made: seat (previously feet Amtsgericht Kempten HRB 9766) 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. Managing Director: Seeberger, Carola Angelika, Cologne, *??.??.????, 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. Retired: Managing Director: Stiller, Ralf, Gemmingen, *??.??.????. 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 May 31, 2012, the company entered into a control agreement with the PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH with its registered office in Füssen (Amtsgericht Kempten HRB 9712) as the dominant company. The Shareholders' Meeting approved by resolution of July 9, 2012. On May 31, 2012, the company entered into a profit transfer agreement with the PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH with its registered office in Füssen (Amtsgericht Kempten HRB 9712) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 9, 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: PHÖNIX-Seniorenzentrum St. Hedwig GmbH, Munich, Germany.
