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MD: M. F., K. M. · No longer MD: A. H. · Change of headquarters: Eulenhöfle Alten- und Pflegeheim GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 14 May 2019 German Trade Register Announcements, Germany (13/05/2019)
Overview
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HRB 206644 B: Eulenhöfle Alten- und Pflegeheim GmbH,
Unnamed street ??, 10627 Berlin, Germany
. Company: Eulenhöfle Alten- und Pflegeheim GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10627 Berlin, Germany
; Subject: operation of a private nursing home for the elderly; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. Hölzer, Axel, *??.??.????, Berlin; Managing Directors: 2. Fleschmann, Markus, *??.??.????, Murrhardt; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd Matzat, Karsten, *??.??.????, Mommenheim; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 9, 2001 By resolution of the shareholders' meeting of March 25, 2019 the registered office of the company has been moved from Murrhardt (Amtsgericht Stuttgart HRB 271684) to Berlin and the partnership agreement has been amended in Section 1 (seat) and recast in its entirety. Note: Date of first registration: January 4, 2002
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: Eulenhöfle Alten- und Pflegeheim GmbH, Berlin, Germany.