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MD: Christian Gharieb, Carola A. Seeberger · ppa (5) · Control: Sozialkonzept Betriebs- und Beteiligungs GmbH · Control: Sozialkonzept Betriebs- und Beteiligungs GmbH · Change of headquarters … … Hrb25 Sept 2020 German Trade Register Announcements, Germany (24/09/2020)
Overview
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HRB 259561: Sozialkonzept Sophienhof GmbH Betriebsgesellschaft sozialer Einrichtungen,
Munich, Dingolfinger Str. 15, 81673 München
. limited liability company. Partnership agreement of 22 December 1992, last amended on 16 January 2008. The Shareholders' Meeting of 27 July 2020 redrafted the Articles of Association. The change was: seat (previously Oberursel (Taunus) Amtsgericht Bad Homburg HRB 10925) and object. Business address:
Dingolfinger Str. 15, 81673 München
. The object of the company: establishment, operation, advice and management of specialist and rehabilitation clinics, medical care and health facilities of senior citizens' and nursing homes as well as the catering and accommodation industry as well as the provision of all services in connection with outpatient, semi-stationary and inpatient care and care for persons of all ages in need, as well as holding and managing real estate. Share capital: DEM 100,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Gharieb, Christian, Pfeffenhausen, *??.??.????; Seeberger, Carola Angelika, Cologne, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Cabanes, Benjamin, Munich, *??.??.????; ????, ???????, Munich, *??.??.????; ????????, ??????, Egelsbach, *??.??.????; ?????, ?????????, Otterfing, *??.??.????; Seber-Bauer, Andreas, Neufahrn, *??.??.????. On 1 June 2007, a control and profit transfer agreement was concluded with the Sozialkonzept Betriebs- und Beteiligungs GmbH in Oberursel (Taunus) (Amtsgericht Bad Homburg HRB 10733) a.s. the dominant company. The shareholders' meeting of 28 November 2007 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Sozialkonzept Sophienhof GmbH Betriebsgesellschaft sozialer Einrichtungen, Munich, Germany.
