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MD: M. Sch., A. Sch. · ppa (4) · Profit Transfer: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH · Control: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH · Change of headquarters: CASA … Hrb 25 Sept 2020 German Trade Register Announcements, Germany (24/09/2020)
Overview
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HRB 259565: CASA REHA VIII Immobilien Verwaltungsgesellschaft Objekt Lollar mbH,
Unnamed street ??, 81673 München, Germany
. limited liability company. Partnership agreement of 2 September 1998, last amended on 25 June 2007. The Shareholders' Meeting of 27 July 2020 redrafted the Articles of Association. The change was: seat (previously Oberursel (Taunus) Amtsgericht Bad Homburg HRB 6437) and object. Business address:
Unnamed street ??, 81673 München, Germany
? Subject of the enterprise: management of own assets and shareholdings in companies of any kind, unless special authorisation is required. Share capital: DEM 50,000.00. 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 Directors: Scheitzach, Markus, Landshut, *??.??.????; Schwalie, Arno, Planegg, *??.??.????, 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, *??.??.????; Hartmann, Jochen, Egelsbach, *??.??.????; ?????, ?????????, Otterfing, *??.??.????. On 17 December 2001, a control and profit transfer agreement was concluded between the company and the CASA REHA Betriebs- und Beteiligungsgesellschaft mbH in Bad Homburg v. d. Höhe as the controlling company, which was approved by the resolutions of 17 December 2001 and 6 June 2002. The control and profit transfer agreement concluded with the CASA REHA Betriebs- und Beteiligungsgesellschaft mbH in Oberursel (Taunus) (Amtsgericht Bad Homburg HRB 5870) on 17 December 2001 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 VIII Immobilien Verwaltungsgesellschaft Objekt Lollar mbH, Munich, Germany.