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MD: Janine Hoppe, Torsten Wenzel · No longer MD: Ralf Stiller · ppa (1) · Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH · Change of headquarters: evergreen Pflege- und … · Address Hrb21 Jun 2016 German Trade Register Announcements, Germany (20/06/2016)
Overview
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HRB 226465: evergreen Pflege- und Betreuungszentrum Recklinghausen GmbH,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of March 3, 2011, last amended on February 12, 2015. The shareholders' meeting of May 30, 2016 has recast the articles of association. The change was made: seat (previously feet Amtsgericht Kempten HRB 12746) 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 Directors: Hoppe, Janine, Plön, *??.??.????, 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 October 25, 2011, the company entered into a profit transfer agreement with the Evergreen Holding GmbH with its registered office in Hohenpeißenberg (Amtsgericht München HRB 179843) as the dominant company. The Shareholders' Meeting approved by resolution of October 25, 2011. The Parties have amended this Agreement by agreement of December 1, 2011 in such a way that it is a profit transfer and control agreement. The Shareholders' Meeting approved by resolution of December 7, 2011. The control and profit transfer agreement of October 25, 2011, concluded with the Evergreen Holding GmbH with its registered office in Hohenpeißenberg (Amtsgericht München HRB 179843), amended December 1, 2011 is amended by contract of July 9, 2014. The shareholders' meeting of July 9, 2014 approved.
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: evergreen Pflege- und Betreuungszentrum Recklinghausen GmbH, Munich, Germany.
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