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MD: Philipp Tim Kölders, Karsten Matzat · No longer MD: Axel Hölzer, Daniel Schote · Change of headquarters: Seniorenpflege am Sonnenhang GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb27 Nov 2019 German Trade Register Announcements, Germany (26/11/2019)
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HRB 212498 B: Seniorenpflege am Sonnenhang GmbH,
Unnamed street ??, 10627 Berlin, Germany
. Company: Seniorenpflege am Sonnenhang GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10627 Berlin, Germany
; Subject: The operation of an old people's and nursing home and the supply of related services. 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. Kölders, Philipp Tim, *??.??.????, Trippstadt; 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. Matzat, Karsten, *??.??.????, Mommenheim; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: 3rd Hölzer, Axel, *??.??.????, Berlin; Was Managing Director: 4th Schote, Daniel, *??.??.????, Neukirchen; Legal form: Limited Liability Company; Partnership agreement of: August 28, 2017 By resolution of the shareholders' meeting of August 26, 2019 the registered office of the company from Schwarzenborn (Amtsgericht Marburg HRB 6995) has been moved to Berlin and the social contract a.s. a whole has been recast. Note: Date of first registration: September 21, 2017
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: Seniorenpflege am Sonnenhang GmbH, Berlin, Germany.
