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MD: Ch. G., M. G. · ppa (5) · Profit Transfer: Casa Reha Holding GmbH, CR Korian Holding GmbH · Control: Casa Reha Holding GmbH, CR Korian Holding GmbH · Change of headquarters: CASA REHA Betriebs … Hrb 24 Sept 2020 German Trade Register Announcements, Germany (23/09/2020)
Overview
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HRB 259526: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH,
Unnamed street ??, 81673 München, Germany
. limited liability company. Partnership agreement of 5 April 1996, last amended on 25 June 2007. The Shareholders' Meeting of 27 July 2020 redrafted the Articles of Association. The subject-seat was changed (previously Oberursel (Taunus) Amtsgericht Bad Homburg HRB 5870) and subject matter as well as representation. Business address:
Unnamed street ??, 81673 München, Germany
? The object of the enterprise: 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 related to outpatient, semi-stationary and inpatient care and care for persons of all ages in need, as well as the holding and management of real estate in connection with this. Share capital: EUR 12,234,700.00. 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, *??.??.????, 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, the company entered into a control and profit transfer agreement with the Casa Reha Holding GmbH with its registered office in Bad Homburg v.d. Höhe (Amtsgericht Bad Homburg HRB 10126) as the dominant company. The Shareholders' Meeting approved by resolution of 19 April 2007. The control and profit transfer agreement of 7 March 2007 concluded with the Casa Reha Holding GmbH with its registered office in Oberursel (Taunus) (formerly: Bad Homburg v.d. Höhe) (Amtsgericht Bad Homburg HRB 11063 (formerly HRB 10126)) is amended by contract of 9 December 2014. The Shareholders' Meeting of 9 December 2014 approved.
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 Betriebs- und Beteiligungsgesellschaft mbH, Munich, Germany.
