European Companies Search Engine
Registration · Managing Director (4) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Sept 2009 German Trade Register Announcements, Germany (16/09/2009)
Overview
Text
Rosenhof Großhansdorf 1 Seniorenwohnanlage Betriebsgesellschaft mbH,
Unnamed street ??, 20537 Hamburg, Germany
. GmbH. Partnership agreement of August 14, 2009. Business address:
Unnamed street ??, 20537 Hamburg, Germany
. The ado is to promote the care of the elderly and to care for people in need of care. The company's purpose is achieved through the operation of residential facilities for the elderly, in particular the operation of the Rosenhof Großhansdorf senior citizens' residence 1. Share capital: EUR 25,000.00. General representation regulation: 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. The power of sole representation may be granted. Managing Directors: ???????, ??????????, Reinbek, *??.??.????; Gaedeke-Gulati, Susanne, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Gaedeke-Gulati, Susanne, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: Schaps, Andreas, Barbsbüttel, *??.??.????; Ullram, Johannes, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: Ullram, Johannes, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The project was created by the spin-off of an asset part, namely the sub-operation "Seniorenwohnanlage Großhansdorf 1" (House 1) of the operating company "Rosenhof" Seniorenwohnanlage mbH, based in Hamburg (Amtsgericht Hamburg HRB 104378) in accordance with the split plan of August 14, 2009 and the approval decision of the shareholders' meeting of August 14, 2009. The spin-off took effect with the registration on the register sheet of the transferring entity on September 16, 2009. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.
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: Rosenhof Großhansdorf 1 Seniorenwohnanlage Betriebsgesellschaft mbH, Hamburg, Germany.
