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MD: Mathias Hennecke, Karsten Matzat · ppa (1) · Control: Meritus Seniorenzentren GmbH, Meritus Seniorenzentren GmbH · Control: Meritus Seniorenzentren GmbH, Meritus Seniorenzentren GmbH · Change of … Hrb18 May 2017 German Trade Register Announcements, Germany (16/05/2017)
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HRB 186733 B: Coldinne Stift Gesellschaft für Pflegedienste und Betreuung mbH,
Unnamed street ??, 10627 Berlin, Germany
. Company: Coldinne Stift Gesellschaft für Pflegedienste und Betreuung mbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10627 Berlin, Germany
; Subject: Operation of an inpatient care facility in Rheine. In addition, advice to social and health care institutions and other care facilities. Share capital: EUR 26,000.00; 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 Directors: 1. Hennecke, Mathias, *??.??.????, Seelze; 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: 2. Matzat, Karsten, *??.??.????, Mommenheim; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ????????, ????, *??.??.????, Hamburg; Single procura; Legal form: Limited Liability Company; Partnership agreement of: April 3, 1995 last amended by decision of January 18, 2017. By resolution of the shareholders' meeting of April 21, 2017, the registered office of the company has been moved from Rheine (Amtsgericht Steinfurt HRB 7689) to Berlin and the partnership agreement has been amended in Section 1 (headquarters). Legal agreement: On January 21, 2005, a control and profit transfer agreement (organisation) was concluded with the Meritus Seniorenzentren GmbH in Hamburg (Amtsgericht Hamburg HRB 103860) (formerly <strike>?????????</strike>, Amtsgericht Kiel HRB 8057 KI) as the dominant company. It was approved by the shareholders' meeting of May 21, 2005. The control and profit transfer agreement (organisation agreement) concluded with the Meritus Seniorenzentren GmbH in Hamburg (Amtsgericht Hamburg HRB 103860) on January 21, 2005 is amended by contract of December 1, 2014. The Shareholders' Meeting of December 1, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it. Note: Date of first registration: June 7, 1995
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: DOREAFAMILIE Rheine GmbH, Berlin, Germany.