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MD: K. B.-N., C. J. · Change of headquarters: SWP Socialis Wohn- und Pflegezentrum GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 23 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 210436 B: SWP Socialis Wohn- und Pflegezentrum GmbH, Berlin, c/o inter pares consulting and beteiligungsgesellschaft mbH,
Brandenburgische Straße 27, 10707 Berlin
. Company: SWP Socialis Wohn- und Pflegezentrum GmbH; Seat/; Branch: Berlin; Business address: c/o inter pares consulting and beteiligungsgesellschaft mbH,
Brandenburgische Straße 27, 10707 Berlin
; The aim is to coordinate the management of service activities for nursing and other health and social care facilities, cleaning activities of all kinds, including nursing home care activities, domestic activities, pick-up and drop-off services, small transports, supply of home-cooked food and soft drinks, laundry services for the commissioned objects, promotion of care for the elderly and the operation of old people's and nursing homes. 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. Managing Directors: 1 Berents-Neumann, Katrin, *??.??.????, 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; Managing Director: 2. Janke, Carsten, *??.??.????, Königs Wusterhausen; 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: LLC; Partnership agreement of: November 21, 2017 last amended by resolution of March 12, 2019 By resolution of the shareholders' meeting of August 22, 2019 the registered office of the company has been moved from Sandersdorf-Brehna (Amtsgericht Stendal HRB 26864) to Berlin and the partnership agreement has been amended in Section 1 (seat). Note: First registration date: July 4, 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 latest known state is available on the following page: inter pares Seniorenzentrum Sandersdorf GmbH, Berlin, Germany.