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Shareholder agreement Hrb31 May 2010 German Trade Register Announcements, Germany (28/05/2010)
Overview
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Operating company "Rosenhof" Seniorenwohnanlage mbH.,
Unnamed street ??, 20537 Hamburg, Germany
. The shareholders' meeting of May 11, 2010 decided on the recasting of the partnership agreement, in particular in Sections 3 (capital) and 4 (management and representation) and with it the increase of the share capital by EUR 510.00. €78,010.00. If only one managing director is appointed, he represents the company alone. 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 a.s. a representative of a third party. The power of sole representation may be granted.
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: Betriebsgesellschaft Rosenhof Seniorenwohnanlage mbH, Hamburg, Germany.
