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MD (2) · Change of headquarters: Evergreen Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · The participation and management tasks of all kinds with a focus on … Hrb25 Feb 2015 German Trade Register Announcements, Germany (24/02/2015)
Overview
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HRB 12686: Evergreen Holding GmbH, feet,
Unnamed street ??, 87629 Füssen, Germany
. GmbH. Partnership agreement of December 17, 2008. The shareholders' meeting of January 23, 2015 decided to amend section 1 (seat, previously Hohenpeißenberg, Amtsgericht München HRB 179843) of the Articles of Association. Business address:
Unnamed street ??, 87629 Füssen, Germany
. The object of the company: The participation and management tasks of all kinds with a focus on care facilities. 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: ???????, ?????????, Düsseldorf, *??.??.????; Zafarana, Marco, Breckerfeld, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Evergreen Holding GmbH, Munich, Germany.
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