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MD (7) · ppa (5) · Profit Transfer: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH · Control: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH · Change of headquarters: CASA REHA … · Address Hrb 25 Sept 2020 German Trade Register Announcements, Germany (24/09/2020)
Overview
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HRB 259547: CASA REHA Altenpflegeheim GmbH,
Unnamed street ??, 81673 München, Germany
. limited liability company. Partnership agreement of 4 March 1999, last amended on 1 November 2007. The Shareholders' Meeting of 27 July 2020 redrafted the Articles of Association. The change was: seat (previously Oberursel (Taunus) Amtsgericht Bad Homburg HRB 6617) and object. 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 25,000.00. 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: Birkemeyer, Theo, Schwegenheim, *??.??.????; Frisch, Michael, Gmund, *??.??.????; Gharieb, Christian, Pfeffenhausen, *??.??.????; Grünitz, Martin, Ulm, *??.??.????; Hoppe, Janine, Great Feud, *??.??.????; Schröder, Sabine, Bad Lauchstädt, *??.??.????; Seeberger, Carola Angelika, Cologne, *??.??.????, 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 18 October 2008, a control and profit transfer agreement was concluded with the CASA REHA Betriebs- und Beteiligungsgesellschaft mbH (Amtsgericht Bad Homburg HRB 5870) a.s. the dominant company. The Shareholders' Meeting approved by resolution of 3 November 2008.
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 Altenpflegeheim GmbH, Munich, Germany.
