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Managing Director: Birgit Rütz · Change of headquarters: Pflegedienst Schwester Marlies GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 11780: Pflegedienst Schwester Marlies GmbH,
Schwerin, Johannes-Brahms-Straße 59, 19059 Schwerin
. GmbH. Partnership agreement of September 18, 2012 with amendment of October 30, 2013. The shareholders' meeting of November 26, 2013 has the amendment of the partnership agreement in Section 1 (company and registered office) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 145867 B) to Schwerin. Business address:
Johannes-Brahms-Straße 59, 19059 Schwerin
. The aum: care and support for people who need the help of others; in particular through home nursing, outpatient care, domestic or family care, care for the elderly or other social services, as well as trade in health goods and services. Share capital: EUR 25,000.00. General; Representation regulation: If a managing director is appointed, he shall represent the company alone and may enter into legal transactions with himself or as a representative of third parties. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Appointed as Managing Director: Rütz, Birgit, Schwerin, *??.??.????, authorized to represent one person; 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: Pflegedienst Schwester Marlies GmbH, Schwerin, Germany.
