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Reg­is­tra­tion · Managing Director: Antun Kovac, Patrick Weiss · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb6 Aug 2021 German Trade Register Announcements, Germany

Overview

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HRB 16525: Schönes Leben Wohnen Gladbeck GmbH,
Unnamed street ??, 89073 Ulm, Germany
. Limited liability company. Articles of Association of 22 June 2021. Business address:
Unnamed street ??, 89073 Ulm, Germany
. Purpose: to manage own assets (in particular of investments in companies whose object of the company is the commercial subletting of residential and commercial space (including the operation of assisted living facilities and service housing) and the provision of related services) and the provision of consulting, management and other services that are not subject to authorisation, in particular to affiliated companies for remuneration, as well as strategic management of the companies in which the company has a stake. Furthermore, commercial subletting of residential and commercial space (including the operation of assisted living facilities, service housing and outpatient and semi-inpatient care) and operation of facilities of assisted living, service living and outpatient and semi-inpatient care, as well as provision of related services, such as gastronomy, household-related services, consulting, etc. share capital: EUR 25,000.00. 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 Director: Kovac, Antun, Ulm, *??.??.????; Weiss, Patrick, Rastede, *??.??.???? to conclude legal transactions on behalf of the Company with himself a.s. the 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: Schönes Leben Wohnen Gladbeck GmbH, Ulm, Germany.