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Address · Shareholder agreement · Name: AERO Holding GmbH · Corporate Purpose Hrb29 Nov 2019 German Trade Register Announcements, Germany
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HRB 116852: mertus 579. GmbH, Frankfurt am Main, c/o Cormoran GmbH,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of November 20, 2019 decided on the recasting of the partnership agreement, in particular the amendment in Sections 1.1 (Company) and Section 2 (object of the company). New company: AERO Holding GmbH. Modified, now: Business address: c/o Hogan Lovells International GmbH,
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. New subject-matter: the acquisition, maintenance, management, sale of domestic and foreign companies and shareholdings and the management of related companies, in particular in the field of health care, health care, nursing homes, care for the elderly and nursing homes, care for the disabled, outpatient care and assisted living, all related activities and the establishment and management of branches, in their own name, on their own account.
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: newcare group GmbH, Essen, Germany.