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Registration · MD: Dina M. Rytvina · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: AURUM Ambulanz GmbH · Proxy policy · Corporate Purpose Hrb19 Mar 2014 German Trade Register Announcements, Germany (18/03/2014)
Overview
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HRB 157130 B: AURUM Ambulanz GmbH,
Berlin, Gritznerstraße 70, 12163 Berlin
. Company: AURUM Ambulanz GmbH; Seat/; Branch: Berlin; Business address:
Gritznerstraße 70, 12163 Berlin
; Subject: Operation and exercise of an outpatient/semi-stationary care facility, day care, short-term care as well as the operation and exercise of a nursing hotel and care apartments (disabled-friendly living), geriatrics, seniors - shared flat; In accordance with Section 34c of the Commercial Code, transactions subject to authorisation are excluded. Share capital: EUR 25,000.00; 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. Rytvina, Dina Mihajlovna, *??.??.????, 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: LLC; Company contract of: February 26, 2014
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: AURUM Ambulanz GmbH, Berlin, Germany.