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MD: Herbert Müller · Change of headquarters: Domicil - Seniorenpflegeheim Baumschulenweg GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb4 Nov 2008 German Trade Register Announcements, Germany (31/10/2008)
Overview
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Domicil - Seniorenpflegeheim Baumschulenweg GmbH, Berlin (
Mörikestr. 7, 12437 Berlin
). Company: Domicil - Seniorenpflegeheim Baumschulenweg GmbH; Registered office/branch: Berlin; Subject: The operation of the Domicil - Seniorenpflegeheim Baumschulenweg GmbH and all related matters, services and services for assisted living. The establishment and implementation of new medical care structures geared to the needs of the people to be cared for, and in particular the operation of or participation in holistic, high-quality care services, in which existing segments of the care areas are overcome. The purpose is also realized by providing services to people to be supplied within the framework of the integrated care in accordance with Section 140 a SGB V as well as by the operation of facilities that offer such integrated care by service providers entitled to receive services under Chapter 4 of the SGB V and by concluding corresponding contracts with the payers. Share capital: EUR 25,000.00; 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. Müller, Herbert, *??.??.????, Lübeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: February 27, 2007 last amended by resolution of July 7, 2008 By resolution of the shareholders' meeting of August 20, 2008 the registered office of the company has been moved from Ahrensburg (Amtsgericht Lübeck HRB 7479 HL) to Berlin and the partnership agreement has been amended to section 1 (seat). Note: Day of first registration: May 22, 2007.
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: Domicil - Seniorenpflegeheim Baumschulenweg GmbH, Berlin, Germany.