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Managing Director: Rainer Hohmann, Thomas A. H. Kupczik · Change of headquarters: Alloheim Senioren-Residenzen SE · Address · Company statute Hrb26 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 73406: Alloheim Senioren-Residenzern SE, Düsseldorf, c/o Alloheim Senioren-Residenzen Second GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. European AG (SE). Articles of Association of January 28, 2014 with amendment from May 15, 2014. The Annual General Meeting of July 25, 2014 approved the amendment of the Articles of Association in Section 1 (2) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 210396) to Düsseldorf. Business address: c/o Alloheim Senior Residences Second GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. The acquisition, management and sale of shareholdings in other companies, in particular in the field of nursing and health care, as well as the supply of services to related or other undertakings. EUR 120,000.00. The company shall be represented by two managing directors jointly or one managing director together with an authorized representative. If there is only one managing director, he shall represent the company alone. The Management Board may grant individual power of representation to one or more managing directors even if several managing directors have been appointed. The Board of Directors may exempt all or individual managing directors from the prohibition of the multi-representation of the § 181 BGB. Section 112 AktG remains unaffected. Managing Director: Hohmann, Rainer, Bochum, *??.??.????; Kupczik, Thomas Anton Heinrich, Grünwald, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. On June 10, 2014, the company entered into a contract for the acquisition of shares in a GmbH with C.A.R.E. Europe 1. Sàrl, based in Luxembourg (Commercial Register Luxembourg B 135206). The Annual General Meeting approved this contract by resolution of the same date.
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: Alloheim Senioren-Residenzen SE, Dusseldorf, Germany.
