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Managing Director: Jacek Sabiniarz, Agnes Wehr · Change of headquarters: SAB gGmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb19 Dec 2016 German Trade Register Announcements, Germany
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HRB 79412: SAB gGmbH, Ungenannte Str. ??, 40474 Düsseldorf, Germany. GmbH. Partnership agreement of December 6, 1996, later amended. The Shareholders' Meeting of November 11, 2016 approved the amendment of the social contract in Section 2 and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 110153 B) to Düsseldorf. Business address: Ungenannte Str. ??, 40474 Düsseldorf, Germany. The aim is to promote assistance for disabled and mentally ill people and the elderly. The purpose of the statutes is realized in particular by the organization of assisted living projects for disabled and mentally ill people as well as senior citizens as well as the performance of tasks in the field of outpatient care, in particular short-term care and day care. Share capital: EUR 52,000.00. 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 Directors: Wehr, Agnes, Berlin, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Managing Director: Sabiniarz, Jacek, Berlin, *??.??.????, authorized to represent one person.
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: SAB Service für Assistenz und Pflege im ambulanten Bereich GmbH, Dusseldorf, Germany.
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