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Managing Director: Herbert H. G. Müller · ppa (1) · Profit Transfer: DOMICIL Senioren-Residenzen Hamburg SE · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 148050: Domicil - Seniorenpflegeheim Lichterfelde-West GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of June 21, 2017. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Object: The object of the company is the operation of a Domicil - nursing home for the elderly in Berlin-Lichterfelde, as well as all related matters, services and services for assisted living. The purpose of the company is also the establishment and implementation of new medical care structures geared to the needs of the people to be cared for and, in particular, the operation or participation in holistic, high-quality care services, in which existing segments of the care areas are overcome. The purpose is also realized by providing services to people to be supplied within the framework of the integrated care in accordance with Section 140 a SGB V as well as by the operation of facilities that offer such integrated care under chapter 4 of the SGB V eligible service providers and by concluding corresponding contracts with the payers. Share capital: EUR 25,000.00. General; Representation: If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Müller, Herbert Hans Gustav, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name. Individual procura with the power to enter into legal transactions on behalf of the company as a representative of a third party: ??????, ??????, Hamburg, *??.??.????. A profit transfer agreement was concluded on June 21, 2017 with the DOMICIL Senioren-Residenzen Hamburg SE based in Hamburg (Amtsgericht Hamburg HRB 120950) a.s. the dominant company. The shareholders' meeting of June 21, 2017 approved him. Because of the further content, reference is made to the said contract.
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: Domicil - Seniorenpflegeheim Lichterfelde-West GmbH, Berlin, Germany.