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MD: Thorsten Benthin, Timo Benthin · Change of headquarters: 3B Life Care GmbH Pflegeteam · Address · Capital: €50,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb25 Jan 2010 German Trade Register Announcements, Germany (20/01/2010)
Overview
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3B Life Care GmbH Pflegeteam,
Unnamed street ??, 12165 Berlin, Germany
. Company: 3B Life Care GmbH Pflegeteam; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12165 Berlin, Germany
; Subject: The management of buildings and land, reception service, gatekeeping services, concierge services, tenant support and related services as well as the provision of outpatient care services. Share capital: EUR 50,000.00; 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 Benthin, Thorsten, *??.??.????, 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 Director: 2. Benthin, Timo, *??.??.????, 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; Legal form: Limited Liability Company; Partnership agreement of: January 4, 2006 By resolution of the shareholders' meeting of December 11, 2009 the registered office of the company is moved from Leipzig (Amtsgericht Leipzig HRB 22175) to Berlin and the СД agreement is amended to s. 1 (company and registered office), section 2 (object). Note: Date of first registration: February 1, 2006.
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: 3B Life Care GmbH Pflegeteam, Berlin, Germany.