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Managing Director: Rolf Haufs · Officer (1) · Change of headquarters: Bramos Planungs- und Servicegesellschaft mbH · Address · Capital: €100,000 · Shareholder agreement · Corporate Purpose Hrb6 Jan 2014 German Trade Register Announcements, Germany (23/12/2013)
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Bramos Planungs- und Servicegesellschaft mbH, Bad Frankenhausen, Anger 1, 06567 Bad Frankenhausen. GmbH. Partnership agreement of December 18, 2007. The Shareholders' Meeting of November 12, 2013 decided to amend Section 1 (2) (headquarters, previously Hamburg, District Court of Hamburg HRB 113482) of the social contract. Business address: Anger 1, 06567 Bad Frankenhausen. Subject of the company: planning of own real estate assets, in particular old people's homes, apartments of assisted living and provision of services for the same. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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: Haufs, Rolf, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: ?????, ????? ????, Hamburg, *??.??.????.
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: Bramos Planungs- und Servicegesellschaft mbH, Bad Frankenhausen/Kyffhäuser, Germany.
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