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MD: Rainer Hohmann, Thomas Kupczik · ppa (1) · Change of headquarters: Wohnen und Pflege in Bruckberg GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 79272: Wohnen und Pflege in Bruckberg GmbH, Düsseldorf, c/o Alloheim Senioren-Residenzen Fourth GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. GmbH. Partnership agreement of October 14, 2013. The Shareholders' Meeting of September 7, 2016 approved the amendment of the social contract in Section 1, Section 2, and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 153766 B) to Düsseldorf. Business address: c/o Alloheim Senior Residences Fourth GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. Subject: The construction and operation of nursing homes and residential complexes suitable for seniors in Bruckberg. Share capital: EUR 25,000.00. General; Representation regulation: 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: Hohmann, Rainer, Dresden, *??.??.????; Kupczik, Thomas, Grünwald, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Single procura: ??????, ?????????, Sprockhövel, *??.??.????.
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: Wohnen und Pflege in Bruckberg GmbH, Dusseldorf, Germany.
