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MD: Jan Ch. Schreiter · ppa: Thomas Goetz, Martin Niggehoff · Change of headquarters: carpe diem - Gesellschaft für den Betrieb von Sozialeinrichtungen mbH · Capital: €1,280,000 … Hrb26 Jan 2006 German Trade Register Announcements, Germany (23/01/2006)
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carpe diem - Gesellschaft für den Betrieb von Sozialeinrichtungen mbH, Wermelskirchen (
Adolf-Flöring-Str. 22, 42929 Wermelskirchen
). GmbH. Partnership agreement of May 14, 1998. By resolution of the shareholders' meeting of November 9, 2005, the registered office of Mettmann (previously Amtsgericht Wuppertal HRB 14184) has been moved to Wermelskirchen and amended in accordance with the partnership agreement in Section 1 (2) (seat). Subject: the operation of old people's, residential and nursing homes including catering establishments as well as physiotherapy practices and outpatient care facilities. Share capital: EUR 1,280,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Schreiter, Jan Christian, Wuppertal, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. General prokura together with a managing director or other authorized representative: Goetz, Thomas, Haan, *??.??.????; Niggehoff, Martin, Bergisch Gladbach, *??.??.????.
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: carpe diem - Gesellschaft für den Betrieb von Sozialeinrichtungen mbH, Wermelskirchen, Germany.
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