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MD: Peter Heimerl, Stephan Maier, Ina-Maria Schulte · No longer MD (1) · Change of headquarters: Neckarsee 192. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Jan 2011 German Trade Register Announcements, Germany (03/01/2011)
Overview
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Rehabilitationsklinik Katharinenhöhe gemeinnützige GmbH, Furtwangen in the
Black Forest, Oberkatzensteig 11, 78141 Schönwald im Schwarzwald
. GmbH. Partnership agreement of November 2, 2009. The Shareholders' Meeting of December 13, 2010 decided on the recasting of the partnership agreement. The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 731950) to Furtwangen in the Black Forest. So far: "Neckarsee 192. V V GmbH", now: business address:
Oberkatzensteig 11, 78141 Schönwald im Schwarzwald
. Object changed, now: Object: Purpose of the company is to support people in need. The object of the company is the sponsorship of special purpose enterprises within the meaning of the section "Tax-beneficiary purposes" of the tax jurisdiction, in particular the Katharinenhöhe Clinic and similar non-profit recreation, spa and rehabilitation facilities of the Baden Workers' Welfare District Association e. V. share capital: EUR 25,000.00. General representation rules changed, now: General representation: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent together. No longer Managing Director: ??????????????, ??????, Bad Honnef, *??.??.????. Appointed a.s. Managing Director: Dr. Heimerl, Peter, Rastatt, *??.??.????; Maier, Stephan, Furtwangen in the Black Forest, *??.??.????; Schulte, Ina-Maria, Karlsruhe, *??.??.????.
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: Rehabilitationsklinik Katharinenhöhe gemeinnützige GmbH, Schönwald i. Schwarzwald, Germany.