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MD: Christian Gharieb, Martin Grünitz · ppa (5) · Profit Transfer: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH · Control: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH · Change of … Hrb 25 Sept 2020 German Trade Register Announcements, Germany (24/09/2020)
Overview
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HRB 259535: Haus Altkönig Heimbetriebsgesellschaft mbH,
Unnamed street ??, 81673 München, Germany
. limited liability company. Partnership agreement of 4 March 1999, 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 6492) and object. Business address:
Unnamed street ??, 81673 München, Germany
. The object of the enterprise: the establishment, operation, counselling 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 keeping and management of real estate in connection with this. Share capital: EUR 125,000.00. 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: Grünitz, Martin, Ulm, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Gharieb, Christian, Pfeffenhausen, *??.??.????, authorized to represent one person; 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, *??.??.????; ???????????, ???????, Neufahrn, *??.??.????. The company, as the acquiring entity, has merged with the latter as a transferring entity with its registered office in Oberursel (Taunus) (Amtsgericht Bad Homburg HRB 1272) as a transferring entity in accordance with the merger agreement of 24 February 2005 and the approval decisions of its shareholders' meeting of 24 February 2005 and the shareholders' meeting of haus "Altkönig" Altenpflegeheim Gesellschaft with limited liability of 24 May 2005. On 8 September 2008, a control and profit transfer agreement was concluded with the CASA REHA Betriebs- und Beteiligungsgesellschaft mbH in Oberursel (Taunus) (Amtsgericht Bad Homburg HRB 5870) a.s. the dominant company. The shareholders' meeting of 18 September 2008 approved 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 latest known state is available on the following page: Haus Altkönig Heimbetriebsgesellschaft mbH, Munich, Germany.
