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Capital: €28,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 May 2021 German Trade Register Announcements, Germany (18/05/2021)
Overview
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HRB 1096 OD: Pflegeheime Riedel GmbH, Rümpel/
Rohlfshagen, Hedwig-Riedel-Weg 1, 23843 Rümpel
. Subject: The object of the company is the operation of old people's and nursing homes. Capital: EUR 30,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Change to No. 2: Managing Director: Schöneberg, Daniel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolutions of the shareholders' meetings of 1 April 2021 and 4 May 2021, the share capital has been converted to EUR 25,564.59, then increased by means of smoothing to EUR 28,500.00 and again increased by EUR 1,500.00 to EUR 30,000.00 and the GP agreement was recast, in particular amended in Sections 2 (object of the company), Section 3 (share capital) and Section 6 (management and representation).
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: Pflegeheime Riedel GmbH, Rümpel, Germany.
