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CxO: René Nikodem, Jochen Schellenberg · No longer CxO: S. Brettschneider · Address · List of board members · Name: Deutsche Wohnen Care SE … Hrb18 Nov 2021 German Trade Register Announcements, Germany (17/11/2021)
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HRB 234318 B: Company / Name formerly: Youco B21 - D425 Stock-SE,
Berlin, Mecklenburgische Straße 57, 14197 Berlin
. Company: Deutsche Wohnen Care SE; Registered office / branch: Business address:
Mecklenburgische Straße 57, 14197 Berlin
; Purpose: to operate, administer and manage residential and care facilities and related health care facilities; No longer board: 1. Brettschneider, Steffi; Board of Directors: 2 Nikodem, René, **??.??.????, Potsdam; with the authority to conclude legal transactions as representatives of third parties; Board of Directors: 3. Dr. Schellenberg, Jochen, **??.??.????, Oranienburg; with the authority to conclude legal transactions as representatives of third parties; Legal form: By resolution of the Annual General Meeting of 2 November 2021, the Articles of Association are amended to §§ 1 (company) and 2 (subject matter). Published a.s. not registered: A new list of Supervisory Board members has been submitted (Section 106 AktG).
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: Katharinenhof Care SE, Berlin, Germany.
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