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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Name: Vitanas Holding GmbH · Corporate Purpose Hrb17 Aug 2006 German Trade Register Announcements, Germany (15/08/2006)
Overview
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aptus 193. GmbH, Berlin (
Unnamed street ??, 10119 Berlin, Germany
). Company: Vitanas Holding GmbH; The aim is to acquire, acquire, manage and sell shareholdings in companies, in their own name and on their own account and not for third parties, to set up social and health services in the form of private hospitals and private old people's and dormitories and/or to advise and support other related services and/or companies operating in these fields; supporting provision of services to affiliated companies; Lending to affiliated companies and management of subsidiaries, unless special (official) permission is required for these activities. No longer Managing Director: 1. ?????, ????????; Managing Directors: ????????, ???????, *??.??.????, Zeuthen; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 14, 2006 the partnership agreement is amended in paragraphs 1. (company), 2. (object), 3. (share capital).
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: Vitanas Holding GmbH, Berlin, Germany.