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MD: Stefan Peters · No longer MD: Astrid Hauptmann · Address · Shareholder agreement · Name: Hahne Pflegedienst GmbH · Die Erbringung von ambulanten und teilstationären Pflegeleistungen … Hrb19 Jun 2020 German Trade Register Announcements, Germany
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HRB 200108: Medica Ambulante Hauskrankenpflege GmbH,
Unnamed street ??, 30177 Hannover, Germany
. The Shareholders' Meeting of 5 June 2020 decided on the recasting of the partnership agreement, in particular the amendment to Section 1 (company, registered office, financial year, Hahne Group), Section 2 (object), Section 3 (share capital, accounts, profit participation, deposits) and section 4 (management and representation) and with it the amendment of the company, the object of the company and the general representation scheme. New company: Hahne Pflegedienst GmbH. New business address:
Herrenhäuser Kirchweg 10, 30167 Hannover
. New business object: The provision of outpatient and semi-stationary care services, housekeeping and care services as well as outpatient nursing. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. No longer Managing Director: Hauptmann, Astrid, Garbsen, *??.??.????. Appointed as Managing Director: Peters, Stefan, Hemmingen, *??.??.????, authorised to represent him together with a managing director entitled to represent him, 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: Hahne Pflegedienst GmbH, Hanover, Germany.
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