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MD (3) · Change of headquarters: Evangelische Fachschule für Altenpflege Nonnenweier gemeinnützige GmbH · Address · Capital: €2,030,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 103573: Diakonissenhaus Nonnenweier Pflege und Ausbildung gemeinnützige GmbH,
Unnamed street ??, 66564 Ottweiler, Germany
. GmbH. Partnership agreement of June 19, 2002 with amendment of May 22, 2007. The shareholders' meeting of May 10, 2016 decided on the recasting of the partnership agreement and with it the modification of the company, the object of the company, the capital increase of EUR 1,985,000.00 and the transfer of its registered office from Schwanau (previously Amtsgericht Freiburg HRB 391434) to Ottweiler. Business address:
Unnamed street ??, 66564 Ottweiler, Germany
. Subject: Healing, health care, care and care for sick, elderly and other people in need of help according to the principles of the church-diaconal mission of Christian charity and education. Share capital: EUR 2,030,000.00. 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. Managing Director: ??????????, ??????, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Managing Director: Dane, Thomas, St. Wendel, *??.??.????; ????????, ????, St. Wendel, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Diakonissenhaus Nonnenweier Pflege und Ausbildung gemeinnützige GmbH, Ottweiler, Germany.
