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MD (2) · Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH · Change of headquarters: Evergreen Pflegezentrum Am Alten Poststadion GmbH · Address · Capital: €25,000 … Hrb15 Apr 2015 German Trade Register Announcements, Germany (14/04/2015)
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HRB 12762: Evergreen Pflegezentrum Am Alten Poststadion GmbH, feet,
Unnamed street ??, 87629 Füssen, Germany
. GmbH. Partnership agreement of October 11, 2006. The Shareholders' Meeting of February 12, 2015 decided to amend Section 1 (seat, previously Hohenpeißenberg, Amtsgericht München HRB 197132) of the Articles of Association. Business address:
Unnamed street ??, 87629 Füssen, Germany
. Object of the company: The operation and management of a nursing home in Bonn. 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. The control and profit transfer agreement of October 25, 2011, concluded with the Evergreen Holding GmbH with its registered office in Munich (Amtsgericht München HRB 179843), has been amended by contract of December 1, 2011. The shareholders' meetings of December 1, 2011 and December 7, 2011 have been approved. The control and profit transfer agreement of October 25, 2011, concluded with the Evergreen Holding GmbH with its registered office in Munich (Amtsgericht München HRB 179843), has been 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 Pflegezentrum Am Alten Poststadion GmbH, Munich, Germany.
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