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Managing Director: Sven Kost, Michael Lein · Change of headquarters: Kronen tausend958 GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb20 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 510650: Wilhelm Augusta Soziale Dienste gemeinnützige GmbH,
Eisenach, Karlsplatz 27-31, 99817 Eisenach
. GmbH. Partnership agreement of July 25, 2013. The shareholders' meeting of October 1, 2014 redrafted the social contract. In particular, changes were made: company (previously Kronen tausend958 GmbH), registered office (previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 160053 B), subject matter and representation. Modification of the; Business address:
Karlsplatz 27-31, 99817 Eisenach
. Object of the company: 1. The purpose of the society is to promote Evangelical Lutheran deaconry in the communion of women and men as well as to carry out an Evangelical Lutheran community life. Deaconry as a comprehensive charity for disabled, elderly, sick and stressed people is a characteristic of the Church. Therefore, all diaconal work as a holistic service through word proclamation and helping to help is part of the Church's expressions of life. It is under the protection and care of the Church. 2. The object of the company is the operation of facilities and services for the advice, care and care of people of all ages. This includes, in particular, the operation of old people's homes and nursing homes, which serve in particular the persons referred to in Paragraph 53 of the АО. Share capital: EUR 25,000.00. 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: Managing Director: Kost, Sven, Eisenach, *??.??.????; Lein, Michael, Wutha-Farnroda, *??.??.????, each with individual representatives.
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: Wilhelm Augusta Soziale Dienste gemeinnützige GmbH, Eisenach, Germany.