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Member of the Executive Board (4) · Member of the Supervisory Board (3) · Change of legal form: Schwan & Partner GmbH · Capital: €52,000 · Corporate Purpose Hrb16 Feb 2005 German Trade Register Announcements, Germany (04/02/2005)
Overview
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Schwan & Partner AG, Oberhaching (Gebr.-
Unnamed street ??, 82041 Deisenhofen, Germany
). AG. Articles of Association of December 15, 2004. The subject of the company: Management consultancy in the social sector with a focus on "Institutions for the Elderly", the management of old people's homes, senior citizens' centres and nursing homes of all kinds and all related businesses, including services to be provided, including in open or semi-stationary forms. Share capital: EUR 52,000.00. Each member of the Board of Management represents individually. Board of Directors: Braun, Hubert, Stadtlauringen, *??.??.????; Joithe, Hartmut, Unterhaching, *??.??.????; Josephi, Silvia, Munich, *??.??.????; ????, ??????, Würzburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Schwan & Partner GmbH with its headquarters in Oberhaching (Amtsgericht München HRB 108415). Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 52,000 no-par value shares, which are denominated in the name. The company bears the start-up expenses up to the amount of EUR 4,000. The founders of the company, who have taken over all the shares, are: Karl Heinz ??????, ??????????; Gertrud ??????, ??????????. The first supervisory board of the company consists of ???? ????? ??????, business economist, Waakirchen; ??????? ??????, Graduate Business Manager (FH), Waakirchen; ?????? ???????, Lawyer, Hamburg. The creditors of the changing legal entity shall be provided with security if, within six months of the date on which the registration of the change of form is deemed to have been made known to § 201 UmwG, they shall be required to provide security in writing, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their demand.
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: Schwan & Partner GmbH, Oberhaching, Germany.