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Member of the Executive Board: Marcel Müller · No longer Member of the Executive Board: Herbert Müller · Company statute Hrb17 Dec 2020 German Trade Register Announcements, Germany
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HRB 120950: DOMICIL Senioren-Residenzen Hamburg SE,
Hamburg, Brooktorkai 22, 20457 Hamburg
. The Annual General Meeting of 30 November 2020 approved the amendment of the Articles of Association in Sections 6, 8 (Supervisory Board) and 11. Appointed Executive Board: Müller, Marcel, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: Müller, Herbert, Hamburg, *??.??.????.
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: DOMICIL Senioren-Residenzen Hamburg SE, Hamburg, Germany.