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MD: Daniel Klein, Dan Litvan · ppa: Michail Gershanovych, Maxim Rogover · Change of headquarters: DFH Zweite Beteiligung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 10 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 18165: DFH Zweite Beteiligung GmbH,
Herford, Heidestraße 13, 32051 Herford
. Limited liability company. Articles of Association of 6 February 2013 with amendment of 28 March 2013. The shareholders' meeting on 14 October 2021 resolved on the amendment of the articles of association in § 1 and with it the transfer of the registered office from Munich (previously Amtsgericht München HRB 204598) to Herford. Business address:
Heidestraße 13, 32051 Herford
. Purpose: To acquire, hold, manage and sell investments in regional and supra-regional healthcare companies, in particular operators of outpatient nursing/intensive care services, as well as advice and support for the associated companies, which extends to all related activities, including the management support of the associated companies. Legal and tax advice are not the subject of the company. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Klein, Daniel, Krefeld, **??.??.????; Litvan, Dan, Hanover, **??.??.????, each authorized to act individually with the authority to conclude legal transactions on behalf of the company with itself a.s. a representative of a third party. Individual power of attorney: Gershanovych, Michail, Hannover, **??.??.????; Rogover, Maxim, Hannover, **??.??.????.
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: DFH Zweite Beteiligung GmbH, Herford, Germany.
