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MD (1) · Control: VAMED Pflege Deutschland GmbH · Change of headquarters: VAMED Care Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Damp · Legal form: GmbH … Hrb11 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 20745 KI: VAMED Care Deutschland GmbH,
Damp, Seeuferweg 10, 24351 Damp
. Company name: VAMED Care Deutschland GmbH; Headquarters of the company: Headquarters/branch: Damp; Business address:
Seeuferweg 10, 24351 Damp
; The aim is to operate health care facilities, in particular the operation of old people's and nursing homes, and to provide services related to the care and care of elderly, disabled or vulnerable people. Capital: EUR 25,000; 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. Board of Management: Managing Director: 1. ???????, ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; The company's registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 106298 B) has been moved to Damp in 2019 by resolution of December 1, 2006 By resolution of the shareholders' meeting of January 11, 2019, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 106298 B) to Damp and the social contract as a whole has been recast and in particular amended in Sections 1 (company, registered office) and 3 (share capital). Legal agreement: There is a profit transfer agreement with the VAMED Pflege Deutschland GmbH based in Damp (Amtsgericht Kiel HRB 19800 KI), which was approved by the Shareholders' Meeting by resolution of October 16, 2018.
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: VITREA Pflege Borna-Ohrdruf GmbH, Damp, Germany.
