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Reg­is­tra­tion · Managing Director: Ani Sargsyan · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb12 May 2017 German Trade Register Announcements, Germany (11/05/2017)

Overview

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HRB 11834 NP: VitaCura Seniorendienstleistungen GmbH,
Unnamed street ??, 16945 Meyenburg, Germany
. Business address:
Unnamed street ??, 16945 Meyenburg, Germany
. Subject: Provision of the following services in the field of SGB XI: low-threshold care, Dismissal services for carers, 24 h assistence, housekeeping, additional care services in the form of individual and group care, day-to-day support, advice on application and enforcement of claims with nursing and health insurance funds, nursing advice, family training, day and night care, services in self-determined housing communities, holiday and prevention care for nursing patients, further training in the field of care and statutory provisions SGB XI. Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Directors: Managing Director: 1. Sargsyan, Ani, *??.??.????, Güstrow, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. СД agreement of August 18, 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: VitaCura Gesundheitszentrum GmbH, Meyenburg, Germany.