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Managing Director: Bernd Buschmann, Michael Manneck · Capital: €1,600,000 · Shareholder agreement Hrb2 Jul 2007 German Trade Register Announcements, Germany (22/06/2007)
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Benediktuspark Zentrum für Seniorenbetreuung GmbH, Hannover (
Bemeroder Str. 81, 30539 Hannover
). The Shareholders' Meeting of April 3, 2007 decided to amend the partnership agreement in Section 7 and with it to increase the share capital by EUR 298,000.00 to EUR 1,600,000.00 from company funds and to amend Section 11 (representation). EUR 1,600,000.00. Changed, now: Managing Director: Manneck, Michael, Kaufmann, Hannover, authorized to represent one person; 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. Appointed as Managing Director: Buschmann, Bernd, Bremen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Benediktuspark Holding GmbH, Hanover, Germany.
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