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Managing Director: Thomas Christoffer · Change of headquarters: Seniorenpflegeheim Polle GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Aug 2006 German Trade Register Announcements, Germany (10/08/2006)
Overview
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Seniorenpflegeheim Polle GmbH, Petershagen (
Unnamed street ??, 32469 Petershagen, Germany
). GmbH. The shareholders' meeting of July 12, 2006 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of the registered office from Polle (previously Amtsgericht Hildesheim HRB 110652) to Petershagen. Subject: The operation of old people's and nursing homes. Share capital: DEM 50,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Christoffer, Thomas, Petershagen, *??.??.????, authorized to represent one another.
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: IUVARE Weserbergland GmbH, Petershagen, Germany.