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MD: Christine Albrecht, Peter Albrecht, Benjamin Uhlenbrock · Control: RHENANIA Residenzen GmbH · Control: RHENANIA Residenzen GmbH · Change of headquarters: Kaiser-Otto-Residenz Essen GmbH · Address Hrb12 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 16823: Kaiser-Otto-Residenz Essen GmbH,
Königswinter, Hauptstraße 450, 53639 Königswinter
. Limited liability company. Articles of Association of 20 December 2013 with amendment of 22 August 2018. The shareholders' meeting of 29 September 2021 resolved to amend the articles of association in § 2 (registered office) and with it the transfer of the registered office from Essen (previously Amtsgericht Essen HRB 29450) to Königswinter. Business address:
Hauptstraße 450, 53639 Königswinter
. Object: The operation of the Kaiser-Otto-Residenz retirement home and nursing home in Essen, Scheidtmanntor 11, the acquisition or rental of the necessary premises as well as their equipment and furnishings. Common stock capital: 30.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Albrecht, Peter, Königswinter, **??.??.????; Albrecht, Christine, Königswinter, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with itself in its own name or as a representative of a third party. Managing Director: Uhlenbrock, Benjamin, Essen, **??.??.????, authorized to represent individually. On 25 July 2014, a domination and profit and loss transfer agreement was concluded with RHENANIA Residenzen GmbH based in Königswinter (Amtsgericht Siegburg HRB 6782) a.s. the controlling company. It was approved by the shareholders' meeting on 25 July 2014. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it.
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: Kaiser-Otto-Residenz Essen GmbH, Königswinter, Germany.
