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MD: Peter Gabor · ppa (1) · Control: Casa Reha Betriebs- und Beteiligungsgesellschaft mbH · Control: Casa Reha Betriebs- und Beteiligungsgesellschaft mbH · Merger: CLEAN Senioren … · Address … Hrb11 Nov 2014 German Trade Register Announcements, Germany
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HRB 13082: F & B Senioren Service-Center GmbH, Oberursel (Taunus),
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. GmbH. Partnership agreement of March 4, 1999, amended several times. The shareholders' meeting of September 29, 2014 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Karlsruhe (previously Amtsgericht Mannheim HRB 109990) to Oberursel (Taunus). Business address:
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. Subject: The purchase and sale of food and beverages of all kinds, gastronomic services (catering) and articles of daily needs, such as those needed in particular for the elderly, old people's and nursing homes, rehabilitation and acute hospitals and other social and health facilities. In addition, the company may purchase or sell external catering services. The item does not include items subject to a permit. The company may conduct all transactions which are suitable for the purpose of the company directly or indirectly. 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: Gabor, Peter, Frankfurt am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procurator: ???????, ???????, Ober-Olm, *??.??.????. With the "Casa Reha Betriebs- und Beteiligungsgesellschaft mbH", Bad Homburg v. d.H. (Amtsgericht Bad Homburg HRB 5870), a control and profit transfer agreement was concluded on October 25, 2002, which was approved by the shareholders' meetings on October 27, 2002 and November 29, 2002. Reference is made to the documents submitted to the court. The company (acquiring legal entity) has merged the GmbH "CLEAN Senioren Dienstleistungs-Center GmbH", Karlsruhe (Amtsgericht Mannheim HRB 110055) (merger for inclusion) a.s. a result of the merger agreement of June 25, 2009 and the resolutions of the participating legal entities of June 25, 2009. Reference is made to the documents submitted to the court.
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: F & B Senioren Service-Center GmbH, Munich, Germany.
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