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MD: Torsten Wenzel · No longer MD: Ralf Stiller, Marco Zafarana · ppa (1) · Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH · Change of headquarters: Evergreen Pflege- und … … Hrb24 Jun 2016 German Trade Register Announcements, Germany (23/06/2016)
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HRB 226621: Evergreen Pflege- und Betreuungszentrum Bergneustadt GmbH,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of May 6, 2010, 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 12739) 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, *??.??.????; Zafarana, Marco, Breckerfeld, *??.??.????. 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, *??.??.????. The control and profit transfer agreement with the Evergreen Holding GmbH with its headquarters in Hohenpeißenberg (Amtsgericht München HRB 179843) on October 25, 2011 has been amended by contract of July 9, 2014. The Evergreen Pflege- und Betreuungszentrum Bergneustadt GmbH's Annual General Meeting of July 9, 2014 approved the amendment.
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 Bergneustadt GmbH, Munich, Germany.
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