European Companies Search Engine
MD: Maximilian Mank · No longer MD: Antje Borcherdt · Change of headquarters: Platin 1898. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb8 Apr 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 32819: Stella Vitalis Service Süd GmbH,
Dinslaken, Am Rutenwall 2, 46535 Dinslaken
. GmbH. Partnership agreement of December 5, 2019. The shareholders' meeting of March 3, 2020 has the amendment of the social contract in Sections 1 and 2 and with it the; Relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 117551) to Dinslaken and the change of the object of the company. Business address:
Am Rutenwall 2, 46535 Dinslaken
. The aim is to provide services of any kind to social institutions (in particular old people's homes, nursing homes, nursing homes, hospitals, temporary reception facilities for persons in need of care and facilities for outpatient care of sick and dependent persons, as well as outpatient or inpatient rehabilitation and social services) including trade in goods and the rental and leasing of all kinds of items for social facilities. Share capital: EUR 25,000.00. General; Representation: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: Borcherdt, Antje, Berlin, *??.??.????. Appointed as Managing Director: Mank, Maximilian, Bockenau, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Stella Vitalis Nord GmbH, Dinslaken, Germany.
The visualizations for "Stella Vitalis Service Süd GmbH - MD: Maximilian Mank · No longer MD: Antje Borcherdt · Change of headquarters: Platin 1898. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
