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Managing Director: Tomas Aubell, A. F. Eichelberger · Change of headquarters: Cosmea Pflege GmbH · Address · Capital: €215,600 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 12 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 739437: Cosmea Pflege GmbH,
Mannheim, Augustaanlage 22, 68165 Mannheim
. limited liability company. Partnership agreement of 13 May 2014 with amendments dated 6 June 2018. The shareholders' meeting of 27 January 2021 decided to amend the partnership agreement in Section 1 (company, registered office and subject matter). The seat is moved from Freiburg im Breisgau (Amtsgericht Freiburg HRB 718952) to Mannheim. Seat relocated; now: New business address:
Augustaanlage 22, 68165 Mannheim
. Subject: Advice, management and operation of outpatient, semi-stationary, semi-stationary and other health and care facilities, as well as the supply of services and the holding and management of real estate in connection with this, as well as participation in companies of any kind that correspond to the purpose of the company. The Company is entitled to any business and action which appears necessary or useful for the purpose of achieving the object of the company and which is likely to promote the object of the company directly and indirectly. The Company is entitled to set up, lease, acquire or participate in companies with the same or similar object, including as a personally liable partner, and to take over the management therein, as well as to establish branches at home and abroad. Share capital: EUR 215,600.00. 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: Aubell, Tomas, Schliersee, *??.??.????; Eichelberger, Andreas Frank, Freiburg, *??.??.????, each 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 latest known state is available on the following page: Cosmea Pflege GmbH, Mannheim, Germany.