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MD: C. J., Ch. P. · ppa: K. B.-N. · Change of headquarters: Seniorenzentrum ob der Lauter GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb 25 Sept 2019 German Trade Register Announcements, Germany (24/09/2019)
Overview
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HRB 210490 B: Seniorenzentrum ob der Lauter GmbH, Berlin, c/o inter pares consulting and beteiligungsgesellschaft mbH,
Brandenburgische Straße 27, 10707 Berlin
. Company: Seniorenzentrum ob der Lauter GmbH; Seat/; Branch: Berlin; Business address: c/o inter pares consulting and beteiligungsgesellschaft mbH,
Brandenburgische Straße 27, 10707 Berlin
; Subject: The operation and maintenance of senior citizens' and nursing homes. Share capital: DEM 50,000.00; 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. 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; Managing Directors: 2. Potthoff, Christian, *??.??.????, 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; Prokura: 1. Berents-Neumann, Katrin, *??.??.????, Berlin; Single procura; Legal form: LLC; Partnership agreement of: October 6, 201978 last amended by resolution of February 24, 2006 By resolution of the shareholders' meeting of August 22, 2019 the registered office of the company is moved from Kaiserslautern (Amtsgericht Kaiserslautern HRB 1615) to Berlin and the partnership agreement is amended in Section 1 (seat and company). Note: Date of first registration: November 20, 201978
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 Residenz an der Lauter GmbH, Berlin, Germany.