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MD: Herbert Müller · PPA (1) · Control: DOMICIL Senioren-Residenzen Hamburg SE · Change of headquarters: Domicil - Seniorenpflegeheim Amendestraße GmbH · Address · Capital: €25,000 … Hrb8 Dec 2016 German Trade Register Announcements, Germany (07/12/2016)
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HRB 182219 B: Domicil - Seniorenpflegeheim Amendestraße GmbH, Berlin, Herbststraße 34, 13409 Berlin. Company: Domicil - Seniorenpflegeheim Amendestraße GmbH; Seat/; Branch: Berlin; Business address: Herbststraße 34, 13409 Berlin; Subject: Operation of a Domicil - nursing home for the elderly in Amendestraße as well as all related matters, services and services for assisted living. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Müller, Herbert, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????, ??????, *??.??.????, Hamburg; Single procura; Legal form: Limited Liability Company; Partnership agreement of: February 22, 2016 By resolution of the shareholders' meeting of October 19, 2016 the registered office of the company is moved from Hamburg (District Court of Hamburg HRB 140778) to Berlin and the partnership agreement is amended to section 1 (seat). Legal agreement: A profit transfer agreement was concluded on October 19, 2016 with the DOMICIL Senioren-Residenzen Hamburg SE based in Hamburg (District Court of Hamburg HRB 120950) a.s. the dominant company. The shareholders' meeting of October 19, 2016 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. Comment: Date of first registration: March 29, 2016
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: Domicil - Seniorenpflegeheim Amendestraße GmbH, Berlin, Germany.
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