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MD (4) · Change of headquarters: Gesundheits- und soziale Dienst Berlin-Brandenburg GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 14 Jan 2010 German Trade Register Announcements, Germany (12/01/2010)
Overview
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Gesundheits- und soziale Dienst Berlin-Brandenburg GmbH,
Unnamed street ??, 10715 Berlin, Germany
. Company: Gesundheits- und soziale Dienst Berlin-Brandenburg GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10715 Berlin, Germany
; The aeraltoism: to support, organise and implement the promotion and operation of social services and services. The provision of vehicles and premises, as well as the organisation of driving services, the rental of real estate, the operation of kitchens, food delivery services and kiosks, the operation of cafeterias and restaurants, the organisation of events, the organisation and implementation of domestic services, the organisation and implementation of domestic and technical services, the organisation and implementation of administrative services, the organisation and implementation of support services, counselling services and training and qualification measures, the transfer of own staff to third parties, in particular facilities of the Caritas-Krankenhilfe Berlin e. V., registered in the register of associations of the Charlottenburg District Court to VR 8747 B. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Elstner, Heidelinde, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. van Schewick, Susanne, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Vollmar, Helmut, *??.??.????, Berlin; Managing Director: 4 Zezulka, Roman, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; The company's registered office has been moved from Oranienburg (Amtsgericht Neuruppin HRB 6541) to Berlin by resolution of the shareholders' meeting of December 9, 2009 and the partnership agreement has been amended to include section 1 (company and registered office), section 2 (object), section 3 (share capital, share deposits). Note: Date of first registration: March 11, 2003.
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: Gesundheits- und soziale Dienste Berlin-Brandenburg GmbH, Berlin, Germany.