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Registration · Managing Director (1) · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Sept 2008 German Trade Register Announcements, Germany (10/09/2008)
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Seniorenzentrum Dr. Hans Heydemann gemeinnützige GmbH, Malchow (Ungenannte Str. ??, 17213 Malchow, Germany). GmbH. Social contract of December 20, 2007 with amendment of August 19, 2008. Object: the establishment, extension and operation of health and welfare facilities. It is entitled to operate, participate, acquire, build or lease other companies in order to promote the purpose of the company. The object of the company includes the business components of senior care and assisted living. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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 Directors: ?????, ???????, Malchow, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by spin-off of the assets of the company of the city of Malchow: Seniorenzentrum Dr. Hans Heydemann based in Malchow (District Court of Neubrandenburg HRA 1461) in accordance with the declarations of spin-off of December 20, 2007, August 19, 2008 and the approval decisions of the Gemeide representation of the city of Malchow a.s. a transferring legal entity of December 18, 2007, March 11, 2008 and June 24, 2008. The creditors of the companies participating in the spin-off must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: Seniorenzentrum Dr. Hans Heydemann gemeinnützige GmbH, Malchow, Germany.
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