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Managing Director (1) · Change of headquarters: Agentur Congrego Seniorenbetreuungsgesellschaft mbH · Capital: €29,450 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Mar 2009 German Trade Register Announcements, Germany (25/02/2009)
Overview
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Congrego Seniorenbetreuungsgesellschaft mbH,
Unnamed street ??, 70374 Stuttgart, Germany
. GmbH. Partnership agreement of March 4, 2008 with amendment of April 30, 2008. The seat is moved from Sigmaringen (Ulm HRB 722261) to Stuttgart. The share capital was increased by EUR 4,450.00 to EUR 29,450.00 by decision of the Shareholders' Meeting on October 24, 2008. The shareholders' meeting of October 24, 2008 decided to amend the partnership agreement in Sections 1 (company and registered office), 2 (object of the company) and 4 (share capital) as well as the recasting of the partnership agreement. Previously: "Agency Congrego Senior Care GmbH, now: Business address:
Unnamed street ??, 70374 Stuttgart, Germany
. Item changed, now: Item: Close-to-budget care for seniors in the non-medical field. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ???????, ?????, Sigmaringen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name 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 current state is available on the following page: Congrego Seniorenbetreuungsgesellschaft mbH, Stuttgart, Germany.