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Address · Capital: €5,000,000 · Company statute · Corporate Purpose Hrb9 Oct 2009 German Trade Register Announcements, Germany (28/09/2009)
Overview
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Barmherzige Brüder gemeinnützige Krankenhaus GmbH,
Unnamed street ??, 93049 Regensburg, Germany
. The Shareholders' Meeting of August 25, 2009 decided to increase the share capital by EUR 4,900,000.00 and to amend The Articles 2 (object), 7 (share capital), 9 (representation and management), 10 (duties of the directors), 11 (shareholder resolutions) and 12 (shareholders' meeting) of the Articles of Association; a preamble was preceded. It is a capital increase from company funds. Business address:
Unnamed street ??, 93049 Regensburg, Germany
. New company object: operation and expansion of hospitals, especially at the locations Regensburg and Munich, as well as associated nursing schools and other secondary companies. The company operates the hospitals and the secondary enterprises as trendy enterprises. The hospitals are operated in the form of free non-profit hospitals. According to the work and the guiding principles of the Order of the Merciful Brothers Bavarian Province of KdöR, the help for the person in need, supported by the Christian sense of responsibility, is the guiding principle of action. In the light of Section 3, the company is entitled to carry out all transactions and measures which are in an economic and organisational context with regard to the said company's purpose and which promote it, unless provisions of the section "Tax-beneficiary purposes" of the Tax Code (AO) preclude this. To the extent permitted by non-profit law, the company is entitled to operate all ancillary business that serves the main purpose of the company, in particular staff dormitories, nursing schools, short-term care, leasing of medical practices, medical care centres. The company may set up, take over or participate in other undertakings of the same or similar nature if there is or is to be established an economic and organisational link to achieve the purpose of the company and where this is permitted by non-profit law. In particular, this also applies to operating and service companies or other designated companies that operate auxiliary and ancillary business of the hospital or provide services. The company pursues exclusively and directly church, charitable and charitable purposes (promotion of public health care) within the meaning of the section "Tax-beneficiary purposes" of the Tax Code. The company is selfless. It does not primarily pursue its own economic purposes. Funds and any profits of the company may only be used for the statutory purposes under this СД agreement. New share capital: EUR 5,000,000.00.
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: Barmherzige Brüder gemeinnützige Krankenhaus GmbH, Regensburg, Germany.