European Companies Search Engine
MD: M. K. · ppa (5) · Profit Transfer: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH · Control: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH · Change of headquarters: S&K Textil … … Hrb 26 Sept 2020 German Trade Register Announcements, Germany (25/09/2020)
Overview
Text
HRB 259571: S&K Textil Senioren Dienstleistungs- Center GmbH,
Unnamed street ??, 81673 München, Germany
. limited liability company. Partnership agreement of 4 March 1999, last amended on 29 September 2014. The Shareholders' Meeting of 27 July 2020 redrafted the Articles of Association. The change was: seat (previously Oberursel (Taunus) Amtsgericht Bad Homburg HRB 13086) and object. Business address:
Unnamed street ??, 81673 München, Germany
. Object of the company: The delivery of items of daily home supplies. 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 Director: Klingenstein, Matthias, Potsdam, *??.??.????, 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: ???????, ????????, Munich, *??.??.????; ????, ???????, Munich, *??.??.????; Hartmann, Jochen, Egelsbach, *??.??.????; ?????, ?????????, Otterfing, *??.??.????; ?????, ???????, Munich, *??.??.????. There is a control and profit transfer agreement of 25 October 2002 between the company (controlling company) and CASA REHA Betriebs- und Beteiligungsgesellschaft mbH (dominant company, Amtsgericht Homburg HRB 5870). The shareholders' meeting of 29 October 2002 and the shareholders' meeting of the controlling company on 27 October 2002 approved this company agreement. The control and profit transfer agreement concluded with the CASA REHA Betriebs- und Beteiligungsgesellschaft mbH in Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg HRB 5870) on 25 October 2002 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: S&K Textil Senioren Dienstleistungs-Center GmbH, Munich, Germany.