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Managing Director (3) · Change of headquarters: KMG ambulante Pflege GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb17 Mar 2017 German Trade Register Announcements, Germany (15/03/2017)
Overview
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HRB 29828 P: KMG ambulante Pflege GmbH,
Potsdam, Großbeerenstraße 181-183, 14482 Potsdam
. The domestic; Business address:
Großbeerenstraße 181-183, 14482 Potsdam
; Subject: Establishment and operation of outpatient and inpatient care facilities and inpatient care facilities and other social facilities in the outpatient area including associated service facilities. 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 Director: Eschmann, Stefan, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: ????????, ????????, née <strike>???????</strike>, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: Merten, Sigrun, née <strike>????</strike>, *??.??.????, Gumtow; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: LLC; Company contract of: June 17, 2016. By resolution of the shareholders' meeting of January 27, 2017, the registered office of the company has been moved from Bad Wilsnack (Amtsgericht Neuruppin HRB 11549) to Potsdam and the partnership agreement has been amended in Section 1 (2) (seat). Note: First registration date: July 26, 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: KMG ambulante Pflege GmbH, Potsdam, Germany.
