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Managing Director (4) · Authorized signatory (ppa) (1) · Change of headquarters: Haus am Ölber Bach GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 91235: Haus am Ölber Bach GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. limited liability company. Partnership agreement of 20 June 2002. The shareholders' meeting of 24 September 2020 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Baddeckenstedt (previously Amtsgericht Braunschweig HRB 9200) to Düsseldorf. Business address:
Unnamed street ??, 40547 Düsseldorf, Germany
. Subject: The maintenance and operation of old people's homes and nursing homes with the establishment of assisted living and all related businesses. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Bittmann, Philipp, Traunstein, *??.??.????; Gilberg, Raphael, Cologne, *??.??.????; Groth, Petra, Cologne, *??.??.????; Mosler, Christoph, Sprockhövel, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Individual procurators: ?????, ?????????, Pulheim, *??.??.????.
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: Haus am Ölber Bach GmbH, Dusseldorf, Germany.
