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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Company statute Hrb8 Jan 2015 German Trade Register Announcements, Germany (07/01/2015)
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HRB 3990: Seniotel Pflegedienst gGmbH,
Scheßlitz, Oberend 29, 96110 Scheßlitz
. The Shareholders' Meeting of December 22, 2014 approved the amendment of Sections 7 (Shareholders' Meeting), 9 (exercise of shareholder rights), 10 (Supervisory Board), 11 (meetings of the Supervisory Board), 12 (responsibility of the Supervisory Board), 13 (Managing Director and Representation of the Company) and 15 (Annual Financial Statements) of the Articles of Association. 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. Procura terminated: ?????????, ????????, Scheßlitz, *??.??.????. Individual procura: ??????, ??????, Stuttgart, *??.??.????.
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: Seniotel gGmbH, Scheßlitz, Germany.