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MD: Christian Cohausz, Dirk Lorscheider · Control: MediKo ML GmbH · Control: MediKo ML GmbH · Change of headquarters: Seniorenresidenz Delmenhorst Betriebs GmbH · Address · Capital: €25,000 … Hrb11 Aug 2021 German Trade Register Announcements, Germany

Overview

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HRB 742692: Seniorenresidenz Delmenhorst Betriebs GmbH,
Unnamed street ??, 30179 Hannover, Germany
. Limited liability company. Articles of Association of 16 March 2020 with addendum of 24 April 2020. The shareholders' meeting on 5 July 2021 resolved on the amendment of the articles of association in § 1 number 2 (registered office). The registered office has been moved from Winsen/Aller (Amtsgericht Lüneburg HRB 208794) to Ulm. New business address:
Unnamed street ??, 30179 Hannover, Germany
. Object: The operation of domestic and/or foreign nursing and spa facilities, homes for the elderly and nursing homes for the elderly and the facility of assisted living as well as the provision of related services of all kinds (including the provision of inpatient and outpatient care services, cleaning or catering services and other services, e.B. in the areas of facility management and accounting), the provision of work contract services of all kinds to health care institutions, the provision of personnel services of all kinds, in particular personnel management tasks, payroll and temporary employment according to the Temporary Employment Act (AÜG), but not job placement, all in particular in Delmenhorst and the surrounding area. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Managing Directors: Cohausz, Christian, Celle, *??.??.????; Lorscheider, Dirk, Neulußheim, *??.??.????, each with the authority to conclude legal transactions on behalf of the Company with itself as a representative of a third party. A domination and profit and loss transfer agreement was concluded with the "MediKo ML GmbH", Winsen/Aller (Amtsgericht Lüneburg HRB 200972) on 30 November 2020, which was approved by the shareholders' meeting on 30 November 2020. Entered in the commercial register on 7 December 2020.

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: Seniorenresidenz Delmenhorst Betriebs GmbH, Ulm, Germany.

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