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Managing Director: Maximilian Mank · No longer Managing Director: Julia Vieth · Address · Shareholder agreement · Name: KD Seniorenzentren GmbH · Corporate Purpose Hrb20 Jul 2020 German Trade Register Announcements, Germany (18/07/2020)
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HRB 119355: Platin 1963. GmbH, Frankfurt am Main, c/o VRB stock companies GmbH,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of 9 July 2020 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: KD Seniorenzentren GmbH. Modified, now: Business address: c/o BBP Bosch, Bertel & Co. GmbH,
Unnamed street ??, 76337 Waldbronn, Germany
. New subject matter: The acquisition, holding, management and sale of holdings in other companies at home and abroad. Appointed a.s. Managing Director: Mank, Maximilian, Bockenau, *??.??.????, authorized to represent one person; 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. No longer Managing Director: Vieth, Julia, Berlin, *??.??.????.
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: Casa Mia GmbH, Dinslaken, Germany.
