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Authorized signatory (ppa): René-Stephan Birx Hrb 18 Jan 2010 German Trade Register Announcements, Germany (15/01/2010)
Overview
Text
Johanniter Seniorenhäuser GmbH,
Berlin, Finckensteinallee 111, 12205 Berlin
. Amendment to No 2: Managing Director: ?????, ??????; with the partial power to enter into legal transactions with himself or as a representative of third parties with 1. Johanniter GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 66393 B) 2. Norddeutsche Johanniter gGmbH, Hannover (Amtsgericht Kiel HRB 4557l) 3. Seniorenwohnsitz Quellenhof GmbH, Lübeck (Amtsgericht Lübeck HRB 794 HL) 4. Johanniter-Stift Leinetal Gemeinnützige GmbH, Elze (Amtsgericht Hildesheim HRB 15346) 5. Johanniter-Haus Dannenberg Gemeinnützige GmbH, Dannenberg (Amtsgericht Lüneburg HRB 120082) 6. Johanniterhaus Bremen Non-profit GmbH, Bremen (Amtsgericht Bremen HRB 13496) 7. Johanniter-Stift Dohna-Heidenau gGmbH, Dohna (Amtsgericht Dresden HRB 4834) 8. Johanniter-Seniorenheim Heidenau GmbH, Heidenau (Amtsgericht Dresden HRB 7576) 9. Johanniter-Haus Sinzig GmbH, Sinzig (Amtsgericht Koblenz HRB 12293) 10. Johanniter-Haus Dietrichsroth gemeinnützige GmbH, Dreieich Amtsgericht Offenbach am Main HRB 41973 Amtsgericht Stuttgart HRB 729039 GmbH) Amendment to No. 3: Managing Director: Gebhardt, Lutz; with the partial power to conclude legal transactions with himself or as a representative of third parties with 1. Johanniter-Stift Dohne-Heidenau gGmbH, Dohna (Amtsgericht Dresden HRB 4834) 2. Johanniter-Seniorenheim Heidenau GmbH, Heidenau (Amtsgericht Dresden HRB 7576); Amendment to No 4: Managing Director: Molenaar, Horst; with the partial power to conclude legal transactions with itself or as a representative of third parties with 1. Norddeutsche Johanniter gGmbH, Hannover (Amtsgericht Kiel HRB 4557 KI) 2. Seniorenwohnsitz Quellenhof GmbH, Lübeck (Amtsgericht Lübeck HRB 794 HL) 3. Johanniter-Stift Leinetal Gemeinnützige GmbH, Elze (Amtsgericht Hildesheim HRB 15346) 4. Johanniter-Haus Dannenberg Gemeinnützige GmbH, Dannenberg (Amtsgericht Lüneburg HRB 120082) 5. Johanniterhaus Bremen Gemeinnützige GmbH, Bremen (Amtsgericht Bremen HRB 13496) 6. Johanniter-Haus Sin GmbH Amtsgericht Koblenz HRB 12293zig Amendment to No. 5: Managing Director: Moser-Weikert, Ruth; with the partial power to enter into legal transactions with himself or as a representative of third parties with 1. Johanniter-Haus Waibstadt GmbH, Stuttgart (Amtsgericht Stuttgart HRB 729039) 2. Johanniter-Haus Dietrichsrot gemeinnützige GmbH, Dreieich (Amtsgericht Offenbach am Main HRB 41973); Prokura: 4 Birx, René-Stephan, *??.??.????, Swords; Prokura together with a managing director or another authorized representative.
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: Johanniter Seniorenhäuser GmbH, Berlin, Germany.