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Managing Director (1) · Change of headquarters: Wotel Betriebs- und Management GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb25 Aug 2006 German Trade Register Announcements, Germany (21/08/2006)
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Wotel Betriebs- und Management GmbH, Berlin (Ungenannte Str. ??, 10707 Berlin, Germany). Company: Wotel Betriebs- und Management GmbH; Headquarters: Berlin; Subject: Advice and planning of health and social facilities, such as service residential facilities, residential complexes for assisted living, nursing homes, hospitals or similar properties; the operation and management of the above-mentioned facilities and facilities, with the exception of hospitals; preparation of market analyses, internal profitability analyses; Corporate governance, organisational management for health and social institutions; Participation in service companies. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. Managing Directors: ?????????, ???, *??.??.????, Großbeuthen; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of January 27, 2006 By resolution of the shareholders' meeting of July 4, 2006 the registered office of the company is moved from Großbeuthen (District Court of Potsdam HRB 19285) to Berlin and the partnership agreement is amended to s. 1 (company and registered office), Section 2 (object) and section 11 (place of jurisdiction).
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: Wotel Betriebs- und Management GmbH, Großbeuthen, Germany.
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