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MD: Albert Okoniewski · ppa: A. Reifschneider · Change of headquarters: ASB Recklinghausen Seniorenzentrum Kahrstege gemeinnützige GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb12 Nov 2007 German Trade Register Announcements, Germany (09/11/2007)
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ASB Kahrstege GmbH, Herne (
Unnamed street ??, 44623 Herne, Germany
). GmbH. The shareholders' meeting of February 20, 2007 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of the registered office from Recklinghausen (previously Amtsgericht Recklinghausen HRB 4446) to Herne and the complete recasting of the partnership agreement. The shareholders' meeting of July 30, 2007 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of company. The object is the operation of inpatient, semi-stationary and outpatient facilities in the field of welfare care and health care. The Company is entitled to carry out all transactions related to the object of the company, to extend the business to related non-profit branches, to take all measures at all and to take over all transactions which appear directly or indirectly useful for the achievement and promotion of the purpose of the company. The company may take over other undertakings of the same or similar nature at home and abroad, participate in them and conduct their business and establish branches at home and abroad, insofar as this corresponds to the company objects listed in Section 2 of this company agreement. Share capital: EUR 25,000.00. 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 Directors: Okoniewski, Albert, Herne, *??.??.????, 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. Individual procurators: Reifschneider, Andreas, Herne, *??.??.????.
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 Kahrstege GmbH, Haltern a. See, Germany.
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