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MD: Herbert Müller · Change of headquarters: Domicil - Seniorenpflegeheim Techowpromenade GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb21 Aug 2009 German Trade Register Announcements, Germany (18/08/2009)
Overview
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Domicil - Seniorenpflegeheim Techowpromenade GmbH,
Berlin, Techowpromenade 9, 13437 Berlin
. Company: Domicil - Seniorenpflegeheim Techowpromenade GmbH; Registered office/branch: Berlin; Business address:
Techowpromenade 9, 13437 Berlin
; Subject: The operation of the Domicil - Seniorenpflegeheim Techowpromenade 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: Limited Liability Company; Partnership agreement of: November 12, 2007 last amended by resolution of July 7, 2008 By resolution of the shareholders' meeting of June 30, 2009 the registered office of the company from Ahrensburg (Amtsgericht Lübeck HRB 7942 HL) has been moved to Berlin and the СД agreement has been amended to section 1 (seat). Note: Date of first registration: January 9, 2008.
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 Techowpromenade GmbH, Berlin, Germany.