European Companies Search Engine

Managing Director: Matthias Kühn, Dirk Sander · Change of headquarters · Address · Capital: €30,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb22 Oct 2013 German Trade Register Announcements, Germany (07/10/2013)

Overview

Text

Perfekta Pflege Heiligendorf GmbH,
Wolfsburg, Steinweg 24, 38444 Wolfsburg
. GmbH. partnership agreement of July 11, 2006, amended several times. The shareholders' meeting of September 12, 2013 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Langenhagen (previously District Court of Hanover HRB 203575) to Wolfsburg. Business address:
Steinweg 24, 38444 Wolfsburg
. Subject: Operation of an old people's and nursing home in Wolfsburg, including the provision of the necessary adjacent services. Share capital: EUR 30,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Sander, Dirk, Dortmund, *??.??.????. Managing Directors: Kühn, Matthias, Burgwedel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Perfekta Pflege Heiligendorf GmbH, Wolfsburg, Germany.

Creative Commons License The visualizations for "Perfekta Pflege Heiligendorf GmbH - Managing Director: Matthias Kühn, Dirk Sander · Change of headquarters · Address · Capital: €30,000 · Share­holder agreement · Proxy · Corporate Purpose" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.