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Managing Director: Manfred Meyer · ppa (1) · Change of headquarters: Ambulanter Pflegedienst M. Meyer GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 207758: Tagespflege Hechthausen GmbH,
Hechthausen, Schulweg 1, 21755 Hechthausen
. GmbH. partnership agreement of February 23, 2015, amended several times. The shareholders' meeting of January 15, 2015 decided to amend the company agreement in Sections 1 (company, registered office) and 2 (object) and with it the transfer of its registered office from Visselhövede (previously Amtsgericht Walsrode HRB 207347) to Hechthausen, the change of the company (formerly operating under Ambulanter Pflegedienst M. Meyer GmbH) and the modification of the object of the company. Business address:
Schulweg 1, 21755 Hechthausen
. Subject: The operation of day care as well as advice for patients. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Meyer, Manfred, Hechthausen, *??.??.????, authorized to represent individual persons 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. Individual procurator: ?????, ?????, Hechthausen, *??.??.????.
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: Tagespflege Hechthausen GmbH, Hechthausen, Germany.