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Managing Director: Ian Biglands, Erik Hamann, N. T. · Change of headquarters: AXIA Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 114569: Orpea Premium Holding GmbH, Frankfurt am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of June 24, 2002 with amendment of July 23, 2009. The Shareholders' Meeting January 3, 2019 has decided to recast the partnership agreement, in particular the amendment to Section 1.1 (Company, so far: AXIA Beteiligungsgesellschaft mbH), Section 1.2 (seat) and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 110857) to Frankfurt am Main and Section 2 (object of the company). Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. The aim is to acquire, hold and manage shares (including the exercise of management functions) in undertakings, in particular those whose object is the operation, advice and certification of rehabilitation clinics, clinics, nursing homes, as well as the management and use of any land belonging to the Company. 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. Changed, now: Managing Director: Tavridis, Nikolaos, Friedrichsdorf, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Biglands, Ian, Mörfelden-Walldorf, *??.??.????; Dr. Hamann, Erik, Bad Homburg v. d. Höhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: GC Premium Holding GmbH, Frankfurt a. Main, Germany.
