European Companies Search Engine
MD: Christian O. Gharieb, Janine Hoppe · PPA (5) · Merger: CC 4 C catering and cleaning for care GmbH · Change of headquarters: Seniorenzentrum Peine Am Herzberg GmbH · Address · Capital: €25,000 … Hrb18 Feb 2021 German Trade Register Announcements, Germany (17/02/2021)
Overview
Text
HRB 263420: Seniorenzentrum Peine Am Herzberg GmbH, Munich, Dingolfinger Str. 15, 81673 München. limited liability company. Partnership agreement of 22 May 2002. The Shareholders' Meeting of 27 July 2020 redrafted the Articles of Association. The change was made: seat (previously Peine District Court of Hildesheim HRB 101513) and object. Business address: Dingolfinger Str. 15, 81673 München. The object of the enterprise: establishment, operation, advice and management of specialist and rehabilitation clinics, medical care and health facilities of senior citizens' and nursing homes as well as the catering and accommodation industry, as well as the provision of all services related to outpatient, semi-stationary and inpatient care and care for persons of all ages in need, as well as the holding and management of real estate in connection with this. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Gharieb, Christian Osamah, Pfeffenhausen, *??.??.????; Hoppe, Janine, Great Fehn, *??.??.????. Overall prokura together with a managing director or another authorized representative: Cabanes, Benjamin Etienne André, Munich, *??.??.????; Groß, Stephan, Munich, *??.??.????; ????????, ??????, Langen (Hesse), *??.??.????; ?????, ?????????, Otterfing, *??.??.????; Seber-Bauer, Andreas Jakob, Neufahrn b. Freising, *??.??.????. The company is merged with the CC 4 C catering and cleaning for care GmbH, Peine (District Court of Hildesheim HRB 101637) a.s. the acquiring entity in accordance with the merger agreement of 23 April 2007 and the approval decisions of the shareholders' meetings of the participating entities of 23 April 2007/25 May 2007.
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: Seniorenzentrum Peine Am Herzberg GmbH, Munich, Germany.
The visualizations for "Seniorenzentrum Peine Am Herzberg GmbH - Managing Director: Christian O. Gharieb, Janine Hoppe · Officer (5) · Merger: CC 4 C catering and cleaning for care GmbH · Change of headquarters: Seniorenzentrum Peine Am Herzberg GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
