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MD: B. F. · Profit Transfer: Unternehmensgruppe Burchard Führer GmbH · Control: Unternehmensgruppe Burchard Führer GmbH · Change of headquarters: Pflegeheim Paudritzsch gemeinnützige GmbH · Address Hrb 19 Feb 2014 German Trade Register Announcements, Germany (13/01/2014)
Overview
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HRB 20218: Pflegeheim Paudritzsch GmbH, Dessau-
Roßlau, Junkersstr. 52, 06847 Dessau-Roßlau OT Dessau
. GmbH. Partnership agreement of July 1, 2008. The Shareholders' Meeting of December 19, 2013 decided on the recasting of the Articles of Association with amendments to Sections 1 (Company, previously 'Pflegeheim Paudritzsch gemeinnützige GmbH', and Registered Office, previously Leisnig, Amtsgericht Chemnitz HRB 24352) and 2 (object of the company). Business address:
Junkersstr. 52, 06847 Dessau-Roßlau OT Dessau
? Subject of the company: The operation of old people's and nursing homes, together with all related activities. 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 December 19, 2013, 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) 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: Pflegeheim Paudritzsch GmbH, Dessau-Roßlau, Germany.
