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Managing Director: Markus Langenkämper · No longer Managing Director: Claudia Hanft · Address · Shareholder agreement · Name: Vital Med Ambulante Pflege UG · Corporate Purpose Hrb 28 Oct 2020 German Trade Register Announcements, Germany
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HRB 101985: Auramare 113 Verwaltungs UG (limited liability), Cologne, c/o Vorrata GmbH,
Unnamed street ??, 45356 Essen, Germany
. The Shareholders' Meeting of 22 October 2020 has decided to amend the company agreement in Section 1 ( 1) and with it the change of the company. In Section 2 ( 1) of the company contract, the subject matter of the company was changed. Section 3, Section 2) Sentence 2 and paragraph 3) of the company contract have been deleted. New company: Vital Med Ambulante Pflege UG (limited liability). Change of business address:
Unnamed street ??, 46286 Dorsten, Germany
. New company item: Outpatient care, care and care services. No longer Managing Director: Hanft, Claudia, Berlin, *??.??.????. Appointed as Managing Director: Langenkämper, Markus Friedrich, Dorsten, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Vital Med Ambulante Pflege UG, Dorsten, Germany.