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Managing Director: Steffen Krakhardt · Change of headquarters: Azurit natürlich leben im Alter GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Jun 2008 German Trade Register Announcements, Germany (19/06/2008)
Overview
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AZURIT natürlich leben im Alter GmbH, Eisenberg (
Hermann-Graf-Str. 5, 67304 Eisenberg
). GmbH. The shareholders' meeting of April 10, 2008 has the amendment of the social contract in Section 1 (company, registered office) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 105452 B) to Eisenberg. Object: The object of the company is the refurbishment by subcontractors, the advice, operation and maintenance of old people's homes and care facilities of any kind. Share capital: EUR 25,000.00. General; Representation regulation: 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: Krakhardt, Steffen, Siegburg, *??.??.????, 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.
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: AZURIT natürlich leben im Alter GmbH, Eisenberg, Germany.