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Managing Director: Christopher Kunze, Henrik Medla · No longer Managing Director: Sven Sontowski · Name: BayernCare Beteiligungs GmbH · Company statute · Corporate Purpose Hrb 25 Aug 2021 German Trade Register Announcements, Germany (24/08/2021)
Overview
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HRB 17425: S&P CD Projekt 3 GmbH,
Erlangen, Sebastianstr. 31, 91058 Erlangen
. The shareholders' meeting on 27 July 2021 revised the Articles of Association. Changes were made: company, object. New company: BayernCare Beteiligungs GmbH. New object of the company: The acquisition, development, realization and sale, the rental and leasing as well as the rental of senior citizens' and service properties as well as care facilities and other senior facilities at home and abroad. Furthermore, the participation in operating companies, mediation and proof of contracts for land, rights equivalent to real estate, commercial premises, residential premises, preparation and implementation of construction projects, as well as participation in companies that have a comparable object of the company. Activities within the meaning of § 34c GewO are excluded. Retired: Managing Director: Sontowski, Sven, Erlangen, *??.??.????. Appointed: Managing Director: Dr. Medla, Henrik, Nuremberg, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Appointed: Managing Director: Kunze, Christopher, Nuremberg, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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 latest known state is available on the following page: BayernCare Beteiligungs GmbH, Erlangen, Germany.