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MD: Kirsten Fränzel, Rainer Hettich · No longer MD: Benjamin Tanner · Change of headquarters: Pflegeheim St. Willehad GmbH · Address · Capital: €50,000 · Shareholder agreement · Seat: Berlin … Hrb6 Sept 2017 German Trade Register Announcements, Germany (05/09/2017)
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HRB 189397 B: Pflegeheim St. Willehad GmbH,
Unnamed street ??, 13407 Berlin, Germany
. Company: Pflegeheim St. Willehad GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13407 Berlin, Germany
; Subject: Operation of a nursing home in Wilhelmshaven in the immediate vicinity of the St. Willehad Hospital; Operation of further nursing homes and outpatient care for persons in need of care. Share capital: EUR 50,000.00; 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. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Fränzel, Kirsten, *??.??.????, Dickel; Managing Directors: 2. Hettich, Rainer, *??.??.????, Berlin; with the power to represent the company alone; Was Managing Director: 3. Tanner, Benjamin, *??.??.????, Rüti/Switzerland; Legal form: LLC; Partnership agreement of: July 4, 2011 By resolution of the shareholders' meeting of July 24, 2017 the registered office of the company is moved from Wilhelmshaven (Amtsgericht Oldenburg HRB 205992) to Berlin and the partnership agreement is amended in Section 1 (seat). Note: Date of first registration: September 1, 2011
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: hesena Pflegeheim GmbH, Berlin, Germany.
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