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Managing Director: Onno Hagenah, Rainer W. Werther · No longer Managing Director (2) · Shareholder agreement · Name: Reha-Zentrum Diako Rotenburg (Wümme) gemeinnützige GmbH · Corporate Purpose Hrb15 Dec 2011 German Trade Register Announcements, Germany (07/12/2011)
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Reha-Zentrum Diako Rotenburg (Wümme) gGmbH, Rotenburg (Wümme),
Elise-Averdieck-Str. 17, 27356 Rotenburg (Wümme)
. The shareholders' meeting of March 9, 2011 decided on a new version of the partnership agreement and with it, among other things, the change of the company and the object of the company. The shareholders' association of April 15 and 2011 decided to amend the partnership agreement again in Section 16 (final provisions). New company: Reha-Zentrum Diako Rotenburg (Wümme) gemeinnützige GmbH. New business objective: 1. The purpose of society is to promote public health and public health care. In accordance with the General Treaty Provisions (GTC), it serves the inpatient, semi-stationary and outpatient examination, treatment and care of patients and the healing of patients and those in need of assistance, regardless of their nationality, denomination, origin, sex and residence. 2. Furthermore, the Company shall be used to raise funds in accordance with Section 58 (1) of the Tax Code for the realisation of the tax-deferred purposes of other entities referred to in paragraph 1. To this end, the Company, as a sponsoring body, will raise funds and allocate these funds to other tax-deferred bodies which are the providers of health and social care institutions in order to promote and assist them in the realisation of their tax-deferred purposes within the meaning of paragraph 1. 3. The purpose is realised in particular by setting up and operating health care facilities, in particular outpatient rehabilitation facilities, as well as by other outpatient, semi-stationary and inpatient assistance services. 4. The company may enter into any business which is intended to achieve or promote the purpose of the company, in particular to set up other institutions or companies of the above mentioned nature or to participate in non-profit-making companies which in turn operate and maintain health care facilities and take over their management. 5. The Company may set up or operate all ancillary and accompanying facilities necessary for the maintenance of the said facilities. No longer Managing Director: ????, ????, Rotenburg, *??.??.????; ???????, ?????, Rotenburg ( *??.??.????. Appointed as Managing Director: Hagenah, Onno, Rotenburg, *??.??.????, 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. Appointed as Managing Director: Werther, Rainer Wilhelm, Ahrensburg, *??.??.????, 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: AGAPLESION REHAZENTRUM ROTENBURG gemeinnützige GmbH, Rotenburg, Germany.
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