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MD: Mathias Hennecke, Karsten Matzat · No longer MD: Axel Hölzer, Brigitte Wellens · Change of headquarters: Wohnpark am Wall gemeinnützige Betriebsgesellschaft mbH · Address · Capital: €25,000 … Hrb22 Nov 2017 German Trade Register Announcements, Germany (21/11/2017)
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HRB 191495 B: Wohnpark am Wall gemeinnützige Betriebsgesellschaft mbH,
Unnamed street ??, 10627 Berlin, Germany
. Company: Wohnpark am Wall gemeinnützige Betriebsgesellschaft mbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10627 Berlin, Germany
; The aeration is to promote care for the elderly, education and training. The purpose of the company is realized in particular by the maintenance of retirement homes, nursing homes, nursing homes and other institutions of the elderly after the issuing of the corresponding statutory operating licences, and further by the implementation of training and education measures. The benefits of the company must benefit at least two thirds of the persons referred to in Paragraph 53 aO. Share capital: EUR 25,000.00; 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. Managing Directors: 1. Hennecke, Mathias, *??.??.????, Seelze; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Matzat, Karsten, *??.??.????, Mommenheim; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: 3rd Hölzer, Axel, *??.??.????, Berlin; Was Managing Director: 4th Wellens, Brigitte, *??.??.????, Langerwehe; Legal form: Limited Liability Company; Partnership agreement of: December 23, 201986 last amended by resolution of August 29, 2002 By resolution of the shareholders' meeting of October 23, 2017 the registered office of the company is moved from Braunschweig (Amtsgericht Braunschweig HRB 2446) to Berlin and the СД agreement is amended in Section 1 (seat). Note: First registration date: April 15, 201987
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: DOREAFAMILIE Braunschweig GmbH, Berlin, Germany.