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Managing Director (2) · Change of headquarters: ProVita Alltagsassistenz Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 21142: ProVita Alltagsassistenz Deutschland GmbH,
Unnamed street ??, 53121 Bonn, Germany
. GmbH. company contract of May 20, 2011, amended several times. The shareholders' meeting of August 25, 2014 decided to amend the partnership agreement in Section 1 (Company, Registered Office) Section 2 and with it the relocation of Engelskirchen (previously Amtsgericht Köln HRB 72673) to Bonn. The social contract was recast as a whole. Business address:
Unnamed street ??, 53121 Bonn, Germany
. The aim is to develop, provide and provide household services of all kinds. 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 Directors: Buhlmann, Hans-Martin, Engelskirchen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Appointed Managing Director: ??????, ????????, Kerpen, *??.??.???? 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: ProVita Alltagsassistenz Deutschland GmbH, Cologne, Germany.