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Authorized signatory (ppa) (2) · Shareholder agreement · Proxy policy Hrb 23 Jul 2009 German Trade Register Announcements, Germany (22/07/2009)
Overview
Text
Johanniter Seniorenhäuser GmbH,
Berlin, Finckensteinallee 111, 12205 Berlin
. Representation scheme: The company is represented by two directors jointly or by a managing director in community with an authorized representative. The power of sole representation may be granted. Prokura: 2nd ??????????, ????, *??.??.????, Stuttgart; Prokura together with a managing director or another authorized representative; 3. Neeb, Thomas, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of June 15, 2009 the partnership agreement is amended to Section 10 (representation).
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: Johanniter Seniorenhäuser GmbH, Berlin, Germany.
