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MD: Jörg Joob, Herbert Müller · PPA (1) · Control: DOMICIL Senioren-Residenzen Hamburg SE · Change of headquarters: Domicil-Seniorenpflegeheim Carl-Ulrich-Straße GmbH · Address · Capital: €25,000 … Hrb10 Mar 2015 German Trade Register Announcements, Germany
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HRB 48273: Domicil - Nursing home Carl-Ulrich-Straße GmbH, Neu-Isenburg, Carl-Ulrich-Straße 15, 63263 Neu-Isenburg. GmbH. The shareholders' meeting of January 14, 2015 has decided to amend the partnership agreement in Section 1 paragraph 1 (Company, until now: Domicil-Seniorenpflegeheim Carl-Ulrich-Straße GmbH) Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 127110) to Neu-Isenburg and Section 3 (share capital). Business address: Carl-Ulrich-Straße 15, 63263 Neu-Isenburg. Subject: the operation of a Domicil senior care home in Carl-Ulrich-Straße as well as all related matters, services and services for assisted living. The purpose of the company is also 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 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. General representation scheme: If only one managing director is appointed, he shall represent 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: Joob, Jörg, Lautertal (Odenwald), *??.??.????, authorised to represent him together with another managing director or an authorized representative. Managing Director: Müller, Herbert, Hamburg, *??.??.????, authorized to represent individual parties 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. Individual procura: ??????, ??????, Hamburg, *??.??.????. With the DOMICIL Senioren-Residenzen Hamburg SE based in Hamburg (District Court of Hamburg HRB 120950) a.s. the dominant company, a profit transfer agreement was concluded on December 4, 2013. The shareholders' meeting of December 4, 2013 approved him. Because of the further content, reference is made to the said contract.
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 Carl-Ulrich-Straße GmbH, Neu-Isenburg, Germany.
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