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MD: Birgitt Maria Geiger, Stephan Reiter · Change of headquarters: SeniorCare Beteiligunsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb11 Oct 2017 German Trade Register Announcements, Germany (10/10/2017)

Overview

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HRB 236296: SeniorCare Beteiligungsgesellschaft mbH, Haar, Munich district,
Unnamed street ??, 85540 Haar, Germany
. GmbH. Partnership agreement of May 20, 2016, last amended on July 20, 2016. The Shareholders' Meeting of September 13, 2017 decided to amend Section 1 (seat, previously Schweinfurt, Amtsgericht Schweinfurt HRB 7312) of the Articles of Association. Business address:
Unnamed street ??, 85540 Haar, Germany
. Subject of the company: participation in commercial companies and assumption of personal liability and management of commercial companies. Share capital: EUR 25,000.00. If only one managing director is appointed, 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. Managing Director: Dr. Geiger, Birgitt Maria, Hannover, *??.??.????; Reiter, Stephan, Frankfurt, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: SeniorCare Beteiligungsgesellschaft mbH, Munich, Germany.

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