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Authorized signatory (ppa): Jürgen Drösel · MD (1) · Change of headquarters: WSF Wohn- und Seniorenzentrum Frohburg GmbH · Capital: 50,000 DEM · Shareholder agreement · Corporate Purpose Hrb3 Feb 2005 German Trade Register Announcements, Germany (01/02/2005)
Overview
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WSF Wohn- und Seniorenzentrum Frohburg GmbH, Frohburg (
Am Harzberg 29, 04654 Frohburg
). GmbH. Partnership agreement of January 25, 1995 with supplement of March 17, 1995 last amended on March 11, 1998. The shareholders' meeting of December 20, 2004 decided to amend the partnership agreement in Section 1 (seat, previously Rosenheim, Amtsgericht Traunstein HRB 9505). The object of the company: promotion of care for the elderly, in particular through the establishment and maintenance of a centre for the care and care of elderly and dependent people in Frohburg as well as other institutions of the care of the elderly and nursing care in Frohburg. The company is limited to the preparation of the operation of such facilities, as long as it does not have a permit in accordance with Section 6 of the Home Act. Share capital: DEM 50,000.00. Managing Director: ?????????????????, ??????, Jena, *??.??.????. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Individual procuratorate with the authorisation to sell and charge land: Drösel, Jürgen, Kolbermoor, *??.??.????. On December 19, 1996, the company concluded a control and profit transfer agreement with the company "Jürgen Drösel" with its registered office in Rosenheim a.s. the dominant company. The entire balance sheet profit must be depiffed. The shareholders' meeting approved by decision of the same day. As not registered: The company's announcements are only made in the Federal Gazette.
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: WSF Wohn- und Seniorenzentrum Frohburg GmbH, Frohburg, Germany.
