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Ppa: Oliver Teßmer · MD (3) · Merger: Alten- und Pflegeheime e. V. · Change of headquarters: Johanniter Seniorenhäuser GmbH · Capital: €26,000 · Shareholder agreement · Seat: Berlin … Hrb28 May 2008 German Trade Register Announcements, Germany (26/05/2008)
Overview
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Johanniter Seniorenhäuser GmbH, Berlin (
Finckensteinallee 111, 12205 Berlin
). Company: Johanniter Seniorenhäuser GmbH; Registered office/branch: Berlin; Object: The purpose of society is service to the neighbour in the awareness of the tradition of Christian charity to which the Knights of St. John have been committed for centuries. It is realized by the inpatient care of old and/or dependent people. The object of the enterprise is the operation of inpatient care facilities for the elderly (including existing ancillary establishments) for persons who, as a result of their physical, mental or mental condition, are dependent on the help of others. Society acts in the practical exercise of Christian charity and thus in the sense of deaconry as an expression of nature and life of the Evangelical Church. Share capital: EUR 26,000.00; 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 Directors: 1. ????????, ??????, *??.??.????, Schenkenhorst; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ?????, ??????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd Gebhardt, Lutz, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Teßmer, Oliver, *??.??.????, Gardelegen; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; The company's registered office of Stendal (Amtsgericht Stendal HRB 2053) has been moved to Berlin by resolution of December 20, 2006 By resolution of the shareholders' meeting of March 18, 2008 the registered office of the company has been moved from Stendal (Amtsgericht Stendal HRB 2053) to Berlin and the social contract as a whole has been recast. The share capital is increased by EUR 300 to EUR 26,000. Legal relationship: The johanniter-Haus Heiligenstadt association e. V. in Heiligenstadt - registered in the register of associations of the district court Heiligenstadt to VR 145 - was merged with the GmbH by transferring its assets as a whole. The association Johanniter-Haus Nebra e. V. in Nebra - registered in the register of associations of the nebra district court to VR 135 - was merged with the GmbH by transferring its assets as a whole. The "Lutherstift"-Evang. The old people's and nursing homes e. V. with its registered office in Stendel (Amtsgericht Stendal VR 251) was merged with the company on the basis of the merger agreement of February 21, 2002 and the resolutions of the shareholders' meetings of the same day. Note: Date of first registration: August 7, 1995.
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: Johanniter Seniorenhäuser GmbH, Berlin, Germany.