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MD (2) · ppa (1) · Profit Transfer: Meritus Seniorenzentren GmbH · Control: Meritus Seniorenzentren GmbH · Change of headquarters: meritus Seniorenzentrum Wagenfeld Betriebsgesellschaft mbH · Address Hrb 22 May 2017 German Trade Register Announcements, Germany (20/05/2017)
Overview
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HRB 186891 B: meritus Seniorenzentrum Wagenfeld Betriebsgesellschaft mbH,
Unnamed street ??, 10627 Berlin, Germany
. Company: meritus Seniorenzentrum Wagenfeld Betriebsgesellschaft mbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10627 Berlin, Germany
; Subject: The operation of the inpatient nursing home Seniorenzentrum Wagenfeld. In addition, the company advises social and health care institutions and other care facilities. The company develops management concepts, needs analyses and takes over the introduction and establishment of other care facilities. Share capital: EUR 25,000.00; 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, *??.??.????, Flensburg; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Lüdemann, Olaf, *??.??.????, Hamburg; Single procura; Legal form: Limited Liability Company; Partnership agreement of: July 9, 2001 last amended by resolution of January 18, 2017 By resolution of the shareholders' meeting of April 21, 2017 the registered office of the company von Wagenfeld (Amtsgericht Walsrode HRB 100403) has been moved to Berlin and the partnership agreement has been amended in section 1 (seat). Legal relations: On December 22, 2003, a control and profit transfer agreement was concluded between the company and Meritus Seniorzentren GmbH (Amtsgericht Hamburg HRB 103860) as the dominant company, which was approved by the Shareholders' Meeting by resolution of December 22, 2003. The control and profit transfer agreement concluded with Meritus Seniorzentren GmbH (Amtsgericht Hamburg HRB 103860) on December 22, 2003 is amended by contract of December 1, 2014. The Shareholders' Meeting of December 1, 2014 approved the amendment. Note: Date of first registration: November 22, 2001
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: meritus Seniorenzentrum Wagenfeld Betriebsgesellschaft mbH, Berlin, Germany.