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Managing Director: Bernd Buschmann, Michael Manneck · Shareholder agreement Hrb23 Feb 2018 German Trade Register Announcements, Germany
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Text
HRB 56918: Seniorenzentrum Kuurs Hoff GmbH,
Hannover, Bemeroder Str. 81, 30539 Hannover
. The shareholders' meeting of January 26, 2018 decided to amend the partnership agreement in Section 11 (representation) and with it to amend the general representation scheme. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Buschmann, Bernd, Bremen, *??.??.????, authorized to represent one person; 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. Changed, now: Managing Director: Manneck, Michael, Hannover, *??.??.????, 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.
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: Seniorenzentrum Kuurs Hoff GmbH, Hanover, Germany.
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