European Companies Search Engine
Managing Director: Holger Jürgens, Jonas Rabe · Authorized signatory (ppa) (2) · Shareholder agreement · Name: SWH HCRE Projekt GmbH · Corporate Purpose Hrb9 Jun 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 171842 B: Company / Name formerly: Senioren-Wohnen Leipzig-Gohlis Verwaltungsgesellschaft mbH,
Unnamed street ??, 10623 Berlin, Germany
. Company: SWH HCRE Projekt GmbH; Object: The holding of participations in their companies and the position as a personal liable partner and management in joint venture companies of senior living holding GmbH and HCRE GmbH. Managing Director: 3 Jürgens, Holger, *??.??.????, Jesteburg; empowered to conclude legal transactions with himself or as a representative of third parties; Managing Director: 4 Rabe, Jonas, *??.??.????, Hamburg; empowered to conclude legal transactions with himself or as a representative of third parties; Power of attorney: 1 ????????, ?????????, *??.??.????, Gaiberg; Power of attorney together with a managing director or another authorized signatory with the power to conclude legal transactions with himself or as a representative of third parties with the power to sell and charge land; 2. Verfürth, Sandra, *??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the power to conclude legal transactions with himself or as a representative of third parties with the power to sell and charge land; Legal form: By resolution of the shareholders' meeting on 1 April 2021, the articles of Association have been amended into §§ 1 (company), 2 (subject matter) and 4 (shares).
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: Noventus Pflegebetriebe Salzgitter Bad GmbH, Salzgitter, Germany.
