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Managing Director: Birgitt Maria Geiger · Change of headquarters: Residenz St. Ulrich GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb31 Aug 2019 German Trade Register Announcements, Germany (30/08/2019)

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HRB 251199: almavita Projekt 2 GmbH, Haar, Munich district,
Unnamed street ??, 85540 Haar, Germany
. GmbH. Partnership agreement of June 12, 2018. The shareholders' meeting of August 8, 2019 decided to amend the article 1 (company, until now 'Residenz St. Ulrich GmbH', and registered office, until now Lam, Amtsgericht Regensburg HRB 16650) of the Articles of Association. Business address:
Unnamed street ??, 85540 Haar, Germany
. The object of the company: Operation of a nursing home for seniors with particularly demanding offers and appropriate equipment. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Geiger, Birgitt Maria, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: almavita Personal GmbH, Ludwigshafen a. Rhein, Germany.

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