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Managing Director: Gulshod Satimov, Oleksandr Zhuganets · Change of headquarters: Ave Vita Pflegedienst GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb2 Jul 2021 German Trade Register Announcements, Germany

Overview

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HRB 19550: Ave Vita Pflegedienst GmbH,
Ahlen, Weststraße 110, 59227 Ahlen
. Limited liability company. Articles of Association of 14 March 2017 The shareholders' meeting of 15 April 2021 resolved on the amendment of the articles of Association in § 1 (company and registered office) and with it the transfer of the registered office from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 13863) to Ahlen. Business address:
Weststraße 110, 59227 Ahlen
. Object: The object of the company is the provision of care services, housekeeping services and assistance services. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Satimov, Gulshod, Ahlen, *??.??.????; Zhuganets, Oleksandr Mihajlovic, Bad Nauheim, *??.??.????.

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: Ave Vita Pflegedienst GmbH, Ahlen, Germany.