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MD: Christian Kerling · ppa: Knud Riebschläger · Profit Transfer: KerVita 2. Betriebsgesellschaft mbH · Change of headquarters: Senioren-Zentrum Am Botanischen Garten GmbH · Address … Hrb28 Apr 2011 German Trade Register Announcements, Germany (27/04/2011)
Overview
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Senior Center "Am Botanische Garten" GmbH,
Hamburg, Kuehnstraße 71 D, 22045 Hamburg
. GmbH. Partnership agreement of March 17, 2009. The shareholders' meeting of March 16, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of the registered office (previously Amtsgericht Lüneburg HRB 202018) to Hamburg. Business address:
Kuehnstraße 71 D, 22045 Hamburg
. Subject: the operation of the Senior Citizens' Centre "Am Botanische Garten" in Rostock in compliance with the legal quality principles applicable to the operation of nursing homes. Share capital: EUR 150,000.00. General representation rules: Each managing director represents individually. 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. Managing Director: Kerling, Christian, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Individual procuratorate 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: Riebschläger, Knud, Hamburg, *??.??.????. A profit transfer agreement was concluded on October 29, 2010 with the KerVita 2. Betriebsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 113088) a.s. the dominant company. The shareholders' meeting of October 29, 2010 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Senioren-Zentrum Am Botanischen Garten GmbH, Hamburg, Germany.
