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MD: Volker Schulze, Frank Steinhoff · Change of headquarters: HSG Hamburger Seniorenstiftgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 217311: DSG Deutsche Seniorenstift Personal GmbH,
Hannover, Misburger Straße 81d, 30625 Hannover
. GmbH. Partnership agreement of May 24, 2007, amended several times. The shareholders' meeting of November 10, 2017 decided to amend the company agreement in Section 1 (company, registered office) and with it the change of the company (previously HSG Hamburger Seniorenstiftungsgesellschaft mbH) and the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 128280) to Hanover. The shareholders' meeting of December 6, 2017 decided to amend the company contract in Section 2 (object of the company) and with it the change of the object of the company. The shareholders' meeting of May 22, 2018 decided to amend the company contract in Section 2 (object of the company) and with it again the change of the object of the company. Business address:
Misburger Straße 81d, 30625 Hannover
. Subject: The acquisition and operation of old people's and nursing homes and residential complexes, even insofar as they require a permit on the basis of the HeimG, as well as the provision of counselling and services in the care sector, whereby the practice of medicine by doctors is excluded. Share capital: EUR 25,000.00. 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 Director: Schulze, Volker, Bad Salzdetfurth, *??.??.????; Steinhoff, Frank, Hannover, *??.??.????, each with individual representatives; 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: DSG Deutsche Seniorenstift Personal GmbH, Hanover, Germany.