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MD (2) · Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH · Change of headquarters: evergreen Pflege- und Betreuungszentrum Recklinghausen GmbH · Address · Capital: €25,000 … Hrb8 Apr 2015 German Trade Register Announcements, Germany (07/04/2015)
Overview
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HRB 12746: evergreen Pflege- und Betreuungszentrum Recklinghausen GmbH, feet,
Unnamed street ??, 87629 Füssen, Germany
. GmbH. Partnership agreement of March 3, 2011. The Shareholders' Meeting of February 12, 2015 decided to amend Section 1 (seat, previously Hohenpeißenberg, Amtsgericht München HRB 192113) of the Articles of Association. Modified, now: Business address:
Unnamed street ??, 87629 Füssen, Germany
. Object of the company: The operation of a care and care facility in Recklinghausen. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: ???????, ?????????, Düsseldorf, *??.??.????; Zafarana, Marco, Breckerfeld, *??.??.????, each with individual representatives; 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. On October 25, 2011, the company entered into a profit transfer agreement with the Evergreen Holding GmbH with its registered office in Hohenpeißenberg (Amtsgericht München HRB 179843) as the dominant company. The Shareholders' Meeting approved by resolution of October 25, 2011. The Parties have amended this Agreement by agreement of December 1, 2011 in such a way that it is a profit transfer and control agreement. the Shareholders' Meeting approved by resolution of December 7, 2011. The control and profit transfer agreement of October 25, 2011, concluded with the Evergreen Holding GmbH with its registered office in Hohenpeißenberg (Amtsgericht München HRB 179843), amended December 1, 2011 is amended by contract of July 9, 2014. The shareholders' meeting of July 9, 2014 approved.
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: evergreen Pflege- und Betreuungszentrum Recklinghausen GmbH, Munich, Germany.
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