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MD: J. B., G. L. · ppa: U. B. · Change of headquarters: Kursana Ambulanter Pflegedienst Schluchtmann GmbH · Address · Capital: €25,600 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 12 Apr 2017 German Trade Register Announcements, Germany (11/04/2017)
Overview
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HRB 185894 B: Kursana Ambulanter Pflegedienst Schluchtmann GmbH,
Berlin, Schützenstraße 25, 10117 Berlin
. Company: Kursana Ambulanter Pflegedienst Schluchtmann GmbH; Seat/; Branch: Berlin; Business address:
Schützenstraße 25, 10117 Berlin
; The aim is to establish, acquire, operate and/or advise social institutions and service companies, in particular old people's homes, nursing homes, nursing homes, assisted living facilities and facilities for the temporary reception of persons in need of care, as well as the provision of outpatient care and other care services at home and abroad. Share capital: EUR 25,600.00; 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. Braesecke, Jörg, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Leschonsky, Götz, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Bieschke, Ulf, *??.??.????, Berlin; Single procura; Legal form: LLC; The company's registered office of Siegen (Amtsgericht Siegen HRB 4586) has been moved to Berlin by resolution of the shareholders' meeting of January 31, 2017, March 1, 2017 and the partnership agreement has been amended to include section 1 (company and registered office), Section 2 (object), section 3 (share capital) and revised in total. The share capital has been converted to EUR and increased to EUR 25,600.00. Note: Date of first registration: June 24, 1996
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Kursana Ambulanter Pflegedienst GmbH, Berlin, Germany.