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Managing Director: Andreas Eichelberger · No longer Managing Director: Ines Oldenburg · Address · Name: Cosmea Pflege Holding GmbH · Company statute · Corporate Purpose Hrb4 Sept 2018 German Trade Register Announcements, Germany (03/09/2018)
Overview
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HRB 242549: INOS 18-035 GmbH, Munich,
Unnamed street ??, 81476 München, Germany
. The Shareholders' Meeting of August 27, 2018 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Cosmea Pflege Holding GmbH. Business address:
Unnamed street ??, 79100 Freiburg, Germany
. New business object: Consulting, administration and operation of outpatients. sub-stationary, full-stationary and other health and care facilities, as well as the supply of services and maintenance, the management of real estate in connection with this, as well as participation in companies of any kind that correspond to the purpose of the company. The Company also provides management and administrative services and related services to investment companies, insofar as this does not require regulatory approval. Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????. Appointed: Managing Director: Eichelberger, Andreas Frank, Freiburg, *??.??.????, 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: Cosmea Pflege Holding GmbH, Mannheim, Germany.