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MD: Friedrich Bartels, Sebastian Börner · Change of headquarters: Specialsitting UG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb21 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 12647 NP: Specialsitting GmbH,
Oranienburg, Germendorfer Allee 14 a, 16515 Oranienburg
. Business address:
Germendorfer Allee 14 a, 16515 Oranienburg
. Subject: Care for handicapped children and young adults in the form of temporary care or care and the regular relief of the responsible carers, operation of a short-term care facility, construction of a dormitory for inpatient care and all associated secondary activities. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Bartels, Friedrich, *??.??.????, Fürstenberg/Havel, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Börner, Sebastian, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC. Company contract of: April 4, 2016. By resolution of the shareholders' meeting of May 15, 2019, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 178755 B) to Oranienburg and the social contract has been completely recast and in particular amended in Section 1 (company, registered office, financial year), Section 2 (object of the company), Section 4 (share capital) and Section 5 (representation and management). By resolution of the shareholders' meeting of May 15, 2019, the share capital is increased by EUR 24,500.00 to EUR 25,000.00 and the partnership agreement has been amended to section 4 (share capital). Note: First registration date: July 26, 2016
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: Specialsitter GmbH, Oranienburg, Germany.