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Managing Director (2) · No longer Managing Director (1) · Capital: €26,000 · Shareholder agreement Hrb 10 May 2005 German Trade Register Announcements, Germany (29/04/2005)
Overview
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Coldinne Stift Gesellschaft für Pflegedienste und Betreuung mbH, Hamm (
Unnamed street ??, 59069 Hamm, Germany
). On January 21, 2005, the Shareholders' Meeting approved the conversion of the share capital (DEM 50,000.00) to eur, the increase from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00, the amendment of S. 2 (object of the company) and Section 5, now Section 3 (share capital) and, moreover, the complete recast of the company contract. the operation of an inpatient care facility in Rheine. In addition, advice to social and health care institutions and other care facilities. €26,000.00. Managing Directors: ?????????, ????????, Wagenfeld, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Replacement rules changed: Managing Director: ??????????, ?????, Hamm, authorized to represent one another. No longer Managing Director: Potthoff, Eva, Hamm. On January 21, 2005, a control and profit transfer agreement (administrative agreement) was concluded with the meritus Seniorenzentrum GmbH (Amtsgericht Diepholz HRB 6328) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 21, 2005.
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: DOREAFAMILIE Rheine GmbH, Berlin, Germany.
