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Managing Director: Katja Henning, Ines Mazurek · Shareholder agreement Hrb21 Oct 2020 German Trade Register Announcements, Germany (20/10/2020)
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HRB 15250 FF: PTS - Pflegeteam Schorfheide GmbH,
Unnamed street ??, 16244 Schorfheide, Germany
. Board of Directors: The registration for No. 1 is corrected of its own motion as follows: Managing Director: Henning, Katja, née <strike>?????????</strike>, *??.??.????, Angermünde; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; The registration for No 2 is corrected of its own motion as follows: Managing Director: Mazurek, Ines, née <strike>???????</strike>, *??.??.????, Angermünde; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of 5 October 2020, the partnership agreement is amended in Sections 7 (inheritance case) and section 9 (remuneration).
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: PTS - Pflegeteam Schorfheide GmbH, Schorfheide, Germany.
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