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Managing Director: Birgitt Maria Geiger · Change of headquarters: almavita Projekt 1 GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb21 Jan 2020 German Trade Register Announcements, Germany (20/01/2020)

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HRB 6622: almavita Projekt 1 GmbH,
Unnamed street ??, 92421 Schwandorf, Germany
. GmbH. Partnership agreement of June 12, 2018. The Shareholders' Meeting of December 17, 2019 decided to amend section 1 sentence 2 (seat, previously hair, Amtsgericht München HRB 251262) of the Articles of Association. Business address:
Unnamed street ??, 92421 Schwandorf, Germany
. The object of the company: Operation of a nursing home for seniors with particularly demanding offers and appropriate equipment. Share capital: EUR 25,000.00. 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. Appointed: Managing Director: Dr. Geiger, Birgitt Maria, Munich, *??.??.????, authorized to represent one person; 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: almavita Projekt 1 GmbH, Ludwigshafen a. Rhein, Germany.

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