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MD: Clemens Gaspard · No longer MD: Andreas Koglin · Change of headquarters: Drachenfelssee 1001. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 25295: Villa Sibilla GmbH, Bad Neuenahr-
Ahrweiler, Oberstraße 21, 53474 Bad Neuenahr-Ahrweiler
. GmbH. The shareholders' meeting of June 30, 2016 decided to amend the partnership agreement in Sections 1 (company, registered office), Section 2 (object) and 3 (share capital) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 22257) to Bad Neuenahr-Ahrweiler and the change of the object of the company. Section 6 (Other) has been repealed and recast. Business address:
Oberstraße 21, 53474 Bad Neuenahr-Ahrweiler
. The object of the company is the construction and operation of senior citizens' facilities, in particular the senior citizens' residence Villa Sibilla in Bad Neuenahr-Ahrweiler, in addition to related care, service, service and catering services. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed a.s. Managing Director: Gaspard, Clemens, Butzbach, *??.??.????.
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: Villa Sibilla GmbH, Bad Neuenahr-Ahrweiler, Germany.
