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Managing Director: Jörg Erwin, Frank Hartje · Profit Transfer: DOMICIL Senioren-Residenzen Hamburg SE · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 5 Oct 2021 German Trade Register Announcements, Germany (04/10/2021)
Overview
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HRB 8627: Domicil - Seniorenpflegeheim Hennebergstraße GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. Limited liability company. Articles of Association of 20 September 2021. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Object of the company: Operation of a Domicil - nursing home for the elderly in Schweinfurt, as well as all related matters, services and services for assisted living. The purpose of the company is also the establishment and implementation of new medical care structures geared to the needs of the people to be cared for and in particular the operation of or participation in holistic, high-quality care offers, in which existing segmentations of the care areas are overcome. The purpose is also realized by the provision of services for people to be cared for within the framework of integrated care according to § 140a SGB V as well as by the operation of facilities that offer such integrated care by service providers entitled according to chapter 4 of SGB V and by the conclusion of corresponding contracts with the cost bearers. Common stock capital: 25.000,00 EUR. 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. Appointed: Managing Director: Erwin, Jörg, Windeby OT Kochendorf, **??.??.????; Hartje, Frank Siegfried Hans-Paul, Mönkeberg, **??.??.????, each authorized to represent individually. On 20 September 2021, the company concluded a profit transfer agreement with the DOMICIL Senioren-Residenzen Hamburg SE with its registered office in Hamburg (Amtsgericht Hamburg HRB 120950) a.s. the controlling company. The shareholders' meeting approved by resolution of 20 September 2021.
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: Domicil - Seniorenpflegeheim Hennebergstraße GmbH, Schweinfurt, Germany.