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MD: Torsten Wenzel · No longer MD: Ralf Stiller · ppa (2) · Control: PHÖNIX-Lebenszentren GmbH · Control: PHÖNIX-Lebenszentren GmbH · Change of headquarters: SERVAS GmbH - Serviceleistungen für den … Hrb21 Jun 2016 German Trade Register Announcements, Germany (20/06/2016)
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HRB 226501: SERVAS GmbH - Serviceleistungen für den Altenhilfesektor,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of December 29, 2000, last amended on December 21, 2011. The shareholders' meeting of May 30, 2016 has recast the articles of association. The change was made: seat (previously feet Amtsgericht Kempten HRB 11352). Business address:
Unnamed street ??, 80335 München, Germany
. Subject of the enterprise: services for old people's and nursing homes such as administrative services, delivery of everyday items, catering for residents and all related activities. 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, *??.??.????. 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: ???????????, ??????, Rieden am Forggensee, *??.??.????. Individual procura with the power to enter into legal transactions on behalf of the company as a representative of a third party: ????????, ??????, Munich, *??.??.????. On August 24, 2015, the company entered into a control and profit transfer agreement with the PHÖNIX-Lebenszentren GmbH with its registered office in Füssen (Amtsgericht Kempten HRB 11351) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 28, 2015.
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: SERVAS GmbH - Serviceleistungen für den Altenhilfesektor, Munich, Germany.
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