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Managing Director: Carsten Portz · ppa (1) · Change of headquarters: Schwester Gabi 2000 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 29583: Schwester Gabi 2000 GmbH,
Unnamed street ??, 42285 Wuppertal, Germany
. GmbH. The shareholders' meeting of November 23, 2018 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of the registered office of Gütersloh (previously Amtsgericht Gütersloh HRB 11237) to Wuppertal as well as in Section 2 (object of the company) and with it the change of the object of the company. Business address:
Unnamed street ??, 42285 Wuppertal, Germany
. Subject: The operation of an outpatient care service. 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: Portz, Carsten, Sassenberg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Individual procura: ??????, ??????, Sassenberg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Pflegedienst 2000 Ahornpark GmbH, Gütersloh, Germany.