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No longer Managing Director: Helmut Häfner · Capital: €102,260 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 5733: LogOS GmbH Logische Organisation im Sozialwesen,
Mönchengladbach, Ludwig-Weber-Straße 15, 41061 Mönchengladbach
. The shareholders' meeting of January 23, 2020 decided on the conversion of the share capital to euros, the increase from EUR 102,258.38 by EUR 1.62 to EUR 102,260.00, the modification of the subject matter of the company and the general representation scheme, as well as the recasting of the partnership agreement as a whole, while retaining the provisions on company and registered office. New business subject: services and counselling services for hospitals and other inpatient and outpatient health and social care facilities. This includes services in catering, building cleaning, logistics, operating technology, administration and reception services. Furthermore, the company provides outpatient care services and services in therapeutic areas, in particular physiotherapy, speech therapy and occupational therapy. New share capital: EUR 102,260.00. New General Representation Regulation: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well a.s. exemption from the restrictions of the § 181 BGB. No longer Managing Director: Häfner, Helmut, Rheinbach, *??.??.????.
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: LogOS GmbH Logische Organisation im Sozialwesen, Mönchengladbach, Germany.