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MD (2) · Profit Transfer: VERITAS Beteiligung und Management GmbH · Change of headquarters: VERITAS Pflegedienst Brandenburg GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb5 May 2009 German Trade Register Announcements, Germany (29/04/2009)
Overview
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VERITAS Pflegedienst Brandenburg GmbH,
Unnamed street ??, 14469 Potsdam, Germany
. Domestic; Business address:
Unnamed street ??, 14469 Potsdam, Germany
. Subject: Outpatient and home nursing. Share capital: EUR 25,000. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: ???????, ???????, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: ????????, ???????, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Social contract of: May 7, 2004. By resolution of the shareholders' meeting of December 23, 2008, the registered office of the company was moved from Oranienburg (Amtsgericht Neuruppin HRB 7080) to Potsdam and the partnership agreement was amended in Section 1 sentence 2 (seat). There is a profit and exchange agreement with the VERITAS Beteiligung und Management GmbH in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 93098 B), which was approved by the Shareholders' Meeting by resolution of January 7, 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 current state is available on the following page: VERITAS Pflegedienst Brandenburg GmbH, Potsdam, Germany.
