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MD: Thomas Wolfram Härle, Martin Kubitschek · Change of headquarters: CCC Care Concepts Company GmbH · Address · Capital: €100,000 · Shareholder agreement · Company statute … Hrb13 Feb 2020 German Trade Register Announcements, Germany (12/02/2020)
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HRB 254786: CCC Care Concepts Company GmbH,
Unnamed street ??, 82319 Starnberg, Germany
. GmbH. Partnership agreement of August 29, 2018, last amended on July 1, 2019. The shareholders' meeting of January 15, 2020 decided to amend the s. 1 (seat, previously Bad Homburg v. d. Höhe, Amtsgericht Bad Homburg HRB 14563) of the articles of association. Business address:
Unnamed street ??, 82319 Starnberg, Germany
. Subject of the company: acquisition, construction, operation and restructuring of intensive care services, outpatient services and assisted living facilities, as well as the provision of all related services. Share capital: EUR 100,000.00. 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: Härle, Thomas Wolfram, Munich, *??.??.????; Kubitschek, Martin, Feldafing, *??.??.????, each with individual representative titles; 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: CCC Care Concepts Company GmbH, Berlin, Germany.
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