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MD: Markus Mitzenheim, Torsten Wenzel · ppa (1) · No longer MD (1) · Profit Transfer: PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH · Control: PHÖNIX Seniorenzentren Beteiligungsgesellschaft … Hrb 23 Jun 2016 German Trade Register Announcements, Germany (22/06/2016)
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HRB 226541: Seniorenresidenz Dettelbach GmbH,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of December 18, 2007 with supplement of February 21, 2008. The shareholders' meeting of May 30, 2016 has recast the articles of association. The change was made: seat (previously feet Amtsgericht Kempten HRB 9750) 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 50,000.00. 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: Mitzenheim, Markus, Herzogenaurach, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired: Managing Director: ???????, ????, Gemmingen, *??.??.????. Appointed: Managing Director: Wenzel, Torsten, Berlin, *??.??.????, authorized to represent individual parties 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 13, 2008, the company entered into a control and profit transfer 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 October 16, 2008. On November 18, 2009, the company concluded a first supplement to the profit transfer and control agreement of October 13, 2008 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 decision of November 25, 2009. Created by changing shape of the Seniorenresidenz Dettelbach AG with its headquarters in Dettelbach (Amtsgericht Würzburg HRB 8933).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Seniorenresidenz Dettelbach GmbH, Munich, Germany.