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MD: Birgitt Maria Geiger, Stephan Reiter · Change of headquarters: SeniorCare Beteiligungsgesellschaft mbH · 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 6621: SeniorCare Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 92421 Schwandorf, Germany. GmbH. Partnership agreement of May 20, 2016, last amended on October 22, 2019. The Shareholders' Meeting of December 17, 2019 decided to amend Section 1 (2) (seat, so far hair, District Court of Munich HRB 236296) of the Articles of Association. Business address: Ungenannte Str. ??, 92421 Schwandorf, Germany. Subject of the company: participation in commercial companies and assumption of personal liability and management of commercial companies. 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, *??.??.????; Reiter, Stephan, Königs Wusterhausen, *??.??.????, each with individual representatives; 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: SeniorCare Beteiligungsgesellschaft mbH, Munich, Germany.
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