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MD (1) · ppa (1) · No longer MD (1) · Change of headquarters: Residenz Recklinghausen Betriebsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Bremen · Legal form: GmbH Hrb 2 Apr 2020 German Trade Register Announcements, Germany (01/04/2020)
Overview
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HRB 35497 HB: Residenz Recklinghausen Betriebsgesellschaft mbH,
Unnamed street ??, 28359 Bremen, Germany
. Company name: Residenz Recklinghausen Betriebsgesellschaft mbH; Headquarters of the company: Bremen; Business address:
Unnamed street ??, 28359 Bremen, Germany
; Subject: The operation of retirement homes, retirement homes, nursing homes, nursing homes (each with nursing homes), nursing homes and other comparable facilities - both inpatient and outpatient. This can be done on the basis of both leaseandandandandly and management contracts. Capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Directors: 1. Heidbüchel, Guido, *??.??.????, Kerpen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Gehle, Torsten, *??.??.????, Achim; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Willig, Claudia, *??.??.????, Bomlitz; individual procuratorate with the power to sell and charge land; Legal form: LLC; Partnership agreement of: January 4, 2006 last amended by resolution of July 12, 2010 By resolution of the shareholders' meeting of March 13, 2020 the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 70054) to Bremen and the partnership agreement is amended to section 1 (company and registered office). Note: Date of first registration: June 1, 2006
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Residenz Recklinghausen Betriebsgesellschaft mbH, Bremen, Germany.