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Authorized signatory (ppa): Christoph Weigle · Address · Shareholder agreement · Name: AGAPLESION SERVICE ROTENBURG GmbH · Corporate Purpose Hrb13 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 71220: Diako-Service GmbH, Rotenburg (Wümme),
Elise-Averdieck-Str. 17, 27356 Rotenburg
. The Shareholders' Meeting of November 14, 2017 decided on a new version of the company contract, in particular amendment in Section 1 (company, registered office, financial year) and Section 2 (object) and thus the modification of the company and the object of the company. New company: AGAPLESION SERVICE ROTENBURG GmbH. Business address:
Elise-Averdieck-Straße 17, 27356 Rotenburg
. New business object: The company provides services and related management services in social institutions (e.g. hospitals and senior care facilities such as nursing homes for the elderly) such as: - preparation, care, control and picking of sterile goods (sterile goods management) - purchasing and contract management - (house) technology - transport and logistics - event management and housekeeping These services are provided in particular to non-profit institutions connected to AGAPLESION AG. To this end, the company can maintain regional establishments and assume management and management functions. Individual procura: Dr. Weigle, Christoph, Rotenburg (Wümme), *??.??.????.
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: AGAPLESION SERVICE ROTENBURG gemeinnützige GmbH, Rotenburg, Germany.
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