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MD: B. F. · Profit Transfer: Unternehmensgruppe Burchard Führer GmbH · Control: Unternehmensgruppe Burchard Führer GmbH · Merger: Unternehmensgruppe Burchard Führer GmbH · Change of headquarters … Hrb 26 May 2010 German Trade Register Announcements, Germany (17/05/2010)
Overview
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Arminia Seniorenpflege GmbH, Dessau-
Roßlau, Junkersstraße 52, 06847 Dessau-Roßlau
. GmbH. Partnership agreement of February 12, 2009. The shareholders' meeting of January 11, 2010 decided to amend the section 1 (seat, previously Adelheidsdorf, Amtsgericht Lüneburg HRB 201851) of the Articles of Association. Business address:
Junkersstraße 52, 06847 Dessau-Roßlau
? The object of the company: care and care for the elderly, disabled and needy. Share capital: EUR 25,000.00. 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: Führer, Burchard, Adelheidsdorf, *??.??.????, 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. On January 11, 2010, the company entered into a control and profit transfer agreement with the Unternehmensgruppe Burchard Führer GmbH with its registered office in Dessau-Roßlau (Amtsgericht Stendal HRB 11719, prior to the merger: HRB 9967) a.s. the dominant company. The Shareholders' Meeting approved by resolution of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Führer Residenzen GmbH, Dessau-Roßlau, Germany.