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Managing Director: Herbert Vlatten · No longer Managing Director: Martyna Mazur · Capital: €52,000 · Shareholder agreement · Name: PROVITA Pflege-Konzern-Holding GmbH · Corporate Purpose Hrb 26 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 12421: PROVITA Holding GmbH,
Unnamed street ??, 59755 Arnsberg, Germany
. The Shareholders' Meeting of 19 March 2021 decided to completely recast the partnership agreement and, with it, to increase the share capital from EUR 26,000.00 by EUR 26,000.00 to EUR 52,000.00 and to amend the company and the object. New company: PROVITA Pflege-Konzern-Holding GmbH. New business objective: provision of services or operations in the field of care for the elderly, the sick, health and the disabled, public health, including secondary and tertiary services in this area; Acquisition, sale and management of holdings in other companies. New share capital: EUR 52,000.00. No longer Managing Director: Mazur, Martyna, Arnsberg, *??.??.????. Appointed as Managing Director: Vlatten, Herbert, Arnsberg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: PROVITA Pflege-Konzern-Holding GmbH, Arnsberg, Germany.
