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Managing Director: K. Berents-Neumann, Carsten Janke · No longer MD: S. L. · Shareholder agreement · Name: inter pares Seniorenzentrum Hohenlockstedt GmbH · Proxy policy · Corporate Purpose Hrb 21 Sept 2021 German Trade Register Announcements, Germany (20/09/2021)
Overview
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HRB 788 IZ: Company formerly: Alten- und Pflegeheim "Haus Annelie" GmbH,
Unnamed street ??, 25551 Hohenlockstedt, Germany
. Company; Name: inter pares Seniorenzentrum Hohenlockstedt GmbH; Purpose: To build and operate care facilities and senior-friendly residential complexes as well as the operation of outpatient care services. Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. No longer managing director: 1. Lochefeld, Stefan; Managing Director: 2nd Berents-Neumann, Katrin, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 3rd Janke, Carsten, **??.??.????, Königs Wusterhausen; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting on 10 September 2021, the articles of association were revised a.s. a whole. In particular, § 1 (company), § 2 (object of the company) and § 4 (management and representation) were changed.
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: inter pares Seniorenzentrum Hohenlockstedt GmbH, Berlin, Germany.