European Companies Search Engine
Managing Director (2) · No longer MD (1) · Change of headquarters: Halde 338 Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Nov 2013 German Trade Register Announcements, Germany (12/11/2013)
Overview
Text
Celenus-Beteiligungs GmbH,
Offenburg, Moltkestraße 27, 77654 Offenburg
. GmbH. Partnership agreement of April 5, 2013. The shareholders' meeting of October 30, 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and in Section 2 (object of the company) as well as the recasting of the company contract. Company, previously: "Halde 338 Verwaltungsgesellschaft mbH", changed; Seat relocated from Ulm (Amtsgericht Ulm HRB 729659). Change of business address:
Moltkestraße 27, 77654 Offenburg
. Object changed, now: participation in other companies in the field of health care, with a focus on rehab and acute care. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. No longer Managing Director: ????, ???????, Ulm, *??.??.????. Appointed as Managing Director: Leciejewski, Susanne, Offenburg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ??????, ???????? ?????, Oberkirch, *??.??.????, authorized to represent individual parties 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: Celenus-Beteiligungs GmbH, Offenburg, Germany.
