European Companies Search Engine
MD: Christine Albrecht, Peter Albrecht, Stephanie Knoll · Control: RHENANIA Residenzen GmbH · Control: RHENANIA Residenzen GmbH · Acquisition: RHENANIA Residenzen GmbH · Change of headquarters … … Hrb5 Oct 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 95876: Pflegeresidenz Leverkusen GmbH,
Leverkusen, Wiesdorfer Platz 8, 51373 Leverkusen
. GmbH. Partnership agreement of December 20, 2013. The shareholders' meeting of August 22, 2018 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Königswinter (previously Amtsgericht Siegburg HRB 12885) to Leverkusen. Business address:
Wiesdorfer Platz 8, 51373 Leverkusen
. Subject: The operation of the nursing home for the elderly in Leverkusen, Wiesdorfer Platz 8, the acquisition or rental of the necessary premises as well as their equipment and furnishings. Share capital: EUR 30,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Albrecht, Peter, Königswinter, *??.??.????; Albrecht, Christine, Königswinter, *??.??.????, each 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. Managing Director: Knoll, Stephanie, Leverkusen, *??.??.????, authorized to represent one another. In accordance with the spin-off and takeover agreement of July 25, 2014 and the approval decisions of its shareholders' meeting of July 25, 2014 and the shareholders' meeting of the transferring entity on July 25, 2014, the company has taken over parts of the assets of the RHENANIA Residenzen GmbH, which is based in Königswinter (Amtsgericht Siegburg HRB 6782), namely the "Leverkusen site", by way of conversion by spin-off. With the RHENANIA Residenzen GmbH based in Königswinter (Amtsgericht Siegburg HRB 6782) a.s. the dominant company, a control and profit transfer agreement was concluded on July 25, 2014. It was approved by the Shareholders' Meeting of July 25, 2014.
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: Pflegeresidenz Leverkusen GmbH, Leverkusen, Germany.
The visualizations for "Pflegeresidenz Leverkusen GmbH - MD: Christine Albrecht, Peter Albrecht, Stephanie Knoll · Control: RHENANIA Residenzen GmbH · Control: RHENANIA Residenzen GmbH · Acquisition: RHENANIA Residenzen GmbH · Change of headquarters … …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
