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MD: Hans-Georg Kroll · Change of headquarters: Ev.V Seniorendienste GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb13 Apr 2017 German Trade Register Announcements, Germany
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HRB 205055: Medem Real Care GmbH,
Unnamed street ??, 37075 Göttingen, Germany
. GmbH. partnership agreement of February 19, 2014, amended several times. The shareholders' meeting of April 6, 2017 changed the company agreement in Section 1 (company and registered office) and with it the change of the company (previously: Ev. V. Senior Services GmbH) and relocation from Wiesbaden (previously Amtsgericht Wiesbaden HRB 28639) to Göttingen. Business address:
Unnamed street ??, 37075 Göttingen, Germany
. Subject: Operation of old people's and nursing homes and care facilities for the elderly as well as outpatient care with the aim of accompanying and caring for people in need of help. Share capital: EUR 25,000.00. 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: Kroll, Hans-Georg, Wiesbaden, *??.??.????, authorized to represent one person; 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.
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: Medem Real Care GmbH, Wiesbaden, Germany.
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