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Managing Director: Birgit Rütz · No longer Managing Director (2) · Address · Share­holder agreement · Name: Pflegedienst Schwester Marlies GmbH Hrb7 Nov 2013 German Trade Register Announcements, Germany (06/11/2013)

Overview

Text

HRB 145867 B: Company/ Name formerly: SpreeVital GmbH,
Unnamed street ??, 19055 Schwerin, Germany
. Company: Pflegedienst Schwester Marlies GmbH; Seat/; Branch: Business address:
Unnamed street ??, 19055 Schwerin, Germany
; No longer Managing Director: 1. ???????, ??????; No longer Managing Director: 2nd ???????, ???????? ??????; Managing Directors: 3. Rütz, Birgit, *??.??.????, Schwerin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of October 30, 2013, the СД agreement is amended to s. 1 (company), section 3 (share capital), section 7 (shareholder resolutions), section 10 (collection of shares) and section 13 (non-competition).
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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: Pflegedienst Schwester Marlies GmbH, Schwerin, Germany.

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