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Managing Director: M. B. · No longer MD: P. B., B. R. · Change of headquarters: ASD Service-Gesellschaft UG · Address · Capital: €1,000.00 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 8 Jan 2018 German Trade Register Announcements, Germany

Overview

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HRB 44114: ASD Service-Gesellschaft UG (limited liability),
Unnamed street ??, 54584 Jünkerath, Germany
. GmbH. Partnership agreement of April 30, 2015. The shareholders' meeting of November 21, 2017 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of its registered office from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 27591) to Jünkerath. Change of business address:
Unnamed street ??, 54584 Jünkerath, Germany
. Subject: Services for old people's homes (assumption of administrations, infrastructural services, hotel services and other individual services). Share capital: EUR 1,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: Beitz, Peter, Jünkerath, *??.??.????. The previously unregistered managing director is no longer managing director: Rinas, Beate, Jünkerath, *??.??.????. Appointed a.s. Managing Director: Brüggemann, Markus Rudolf, Ostbevern, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ASD Service-Gesellschaft UG, Jünkerath, Germany.