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MD: Ch. G., M. G., J. H. · ppa (5) · Profit Transfer: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH · Control: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH · Acquisition: ProVITA … … Hrb 26 Sept 2020 German Trade Register Announcements, Germany (25/09/2020)
Overview
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HRB 259587: CASA REHA Heimbetriebsgesellschaft mbH,
Unnamed street ??, 81673 München, Germany
. limited liability company. Partnership agreement of 28 December 1998, last amended on 15 August 2014. The Shareholders' Meeting of 27 July 2020 redrafted the Articles of Association. The change was: seat (previously Oberursel (Taunus) Amtsgericht Bad Homburg HRB 6541) and object. Business address:
Unnamed street ??, 81673 München, Germany
? 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: EUR 101,000.00. 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, *??.??.????; Grünitz, Martin, Ulm, *??.??.????; Hoppe, Janine, Großfehn, *??.??.????, 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, *??.??.????; ???????????, ???????, new driving, *??.??.????. On 7 March 2007, a control and profit transfer agreement was concluded with the CASA REHA Betriebs- und Beteiligungsgesellschaft mbH in Bad Homburg v.d. Höhe (Amtsgericht Bad Homburg HRB 5870) as the dominant company. It was approved by the Shareholders' Meeting of 19 April 2007. As a transferring entity, the company transferred part of its assets (command share in the ProVITA Heimbetriebsgesellschaft mbH & Co. KG with its registered office in Oberursel, Amtsgericht Bad Homburg HRA 3338) a.s. a whole by way of conversion by means of spin-off to the ProVITA Heimbetriebsgesellschaft mbH with its registered office in Oberursel (Amtsgericht Bad Homburg HRB 6631) on the same day, in accordance with the spin-off and takeover agreement of 15 August 2014 and the approval decisions of the participating entities. The control and profit transfer agreement concluded with the CASA REHA Betriebs- und Beteiligungsgesellschaft mbH with its registered office in Oberursel (Amtsgericht Bad Homburg HRB 5870) on 7 March 2007 has been amended by a contract of 9 December 2014. The Shareholders' Meeting of 9 December 2014 approved the amendment.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: CASA REHA Heimbetriebsgesellschaft mbH, Munich, Germany.
