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MD: Victoria Richter · ppa: Philipp Richter · No longer MD: Evelyn Richter · No longer ppa: Victoria Richter · Share­holder agreement … Hrb5 Jan 2018 German Trade Register Announcements, Germany

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HRB 21856: Abendsonne Pflegedienst GmbH,
Unnamed street ??, 04107 Leipzig, Germany
. The shareholders' meeting of December 12, 2017 redrafted the social contract. In particular, the subject of the company has been amended. New subject: mobile care services for the elderly and nursing and the operation of assisted living facilities. Retired: Managing Director: Richter, Evelyn, Markkleeberg, *??.??.????. Appointed: Managing Director: Richter, Victoria, Markkleeberg, *??.??.????, authorized to represent one person; 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. Procura terminated: Richter, Victoria, Markkleeberg, *??.??.????. Individual procurators: Richter, Philipp, Markkleeberg, *??.??.????.

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: Abendsonne Pflegedienst GmbH, Leipzig, Germany.

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