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Managing Director (2) · Authorized signatory (ppa) (1) · Shareholder agreement · Seat: Oberursel (Taunus) Hrb 13 Sept 2007 German Trade Register Announcements, Germany (12/09/2007)
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CASA REHA Betriebs- und Beteiligungsgesellschaft mbH, Bad Homburg v. d. Höhe (
Unnamed street ??, 61440 Oberursel (Taunus), Germany
). The shareholders' meeting of June 25, 2007 decided to amend the partnership agreement in Section 1 sentence 2 and with it to transfer its registered office to Oberursel (Taunus). New seat: Oberursel (Taunus). Appointed as Managing Director: ??????, ???????, Mommenheim, *??.??.????; Dr. ???????, ????? Michael, Oberursel (Taunus), *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura 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: Dr. ?????, ???????, Oberursel (Taunus), *??.??.?????
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: CASA REHA Betriebs- und Beteiligungsgesellschaft mbH, Munich, Germany.