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MD: Horst Hummelsheim, Kai-Uwe Michels, Kurt-Josef Michels · ppa (2) · Profit Transfer: Michels Kliniken Niedersachsen GmbH & Co. KG · Control: Michels Kliniken Niedersachsen GmbH & Co. KG · Address Hrb3 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 205003: HCS Hotel-Catering-Service Bad Harzburg GmbH,
Bad Harzburg, Kurhausstraße 13-17, 38667 Bad Harzburg
. GmbH. Partnership agreement of November 24, 2014. Business address:
Kurhausstraße 13-17, 38667 Bad Harzburg
. Branch under the same company in: 48153 Münster,; Business address:
Unnamed street ??, 48153 Münster, Germany
. Subject: The provision of catering services, in particular in the areas of kitchen, house cleaning, the service as well as the provision of technical services, the provision of physiotherapeutic services with appropriate specialist staff for patients to be cared for in hospital and/or outpatient patients in the premises of the client, on the basis of the guidelines of the German Spa Association, operation of hotel and catering establishments. Share capital: EUR 25,000.00. General; Representation regulation: 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. Managing Directors: Michels, Kurt-Josef, Öhningen, *??.??.????; Michels, Kai-Uwe, Bernau-Waldsiedlung, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Prof. Dr. Hummelsheim, Horst, Leipzig, *??.??.????, authorized to represent one another. Total prokura together with a managing director or other authorized representative: ???????, ?????, Coesfeld, *??.??.????; ?????????, ???????, Berlin, *??.??.????. On November 24, 2014, a control and profit transfer agreement was concluded with the Michels Kliniken Niedersachsen GmbH & Co. KG in Münster (Amtsgericht Münster HRA 3942) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 24, 2014.
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: HCS Hotel-Catering-Service Bad Harzburg GmbH, Bad Harzburg, Germany.
