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MD: V. B., D. Sch., U. Sch. · Change of headquarters: Ambulanter Intensivpflegedienst Elpis Nordrhein-Westfalen UG · Address · Capital: €500.00 · Shareholder agreement · Proxy policy … Hrb 19 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 90832: Wir für Dich UG (limited liability),
Unnamed street ??, 51570 Windeck, Germany
. GmbH. The shareholders' meeting of February 3, 2017 has decided to amend the partnership agreement in Section 1, Section 2 and with it the transfer of windeck 'Amtsgericht Siegburg HRB 13965) to Cologne. Furthermore, the partnership agreement was amended in Sections 1 , Section 1 (Company) and Section 8 (Representation). The social contract has been redrafted as a whole. Business address:
Unnamed street ??, 51570 Windeck, Germany
. The ado is to provide care services. Share capital: EUR 500.00. 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. After changing the power of representation, managing directors: Beyer, Valentin, Eitorf, *??.??.????, have the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Appointed as Managing Director: Schönbauer, Uwe, Gummersbach, *??.??.????; Schönbauer, Daniela, Gummersbach, *??.??.????, 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.
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: Wir für Dich UG, Gummersbach, Germany.