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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Shareholder agreement · Name: AWO Sertürner-Krankenhaus Einbeck GmbH · Corporate Purpose Hrb 16 Feb 2012 German Trade Register Announcements, Germany (06/02/2012)
Overview
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Sertürner-Hospital Einbeck GmbH,
Einbeck, Andershäuser Straße 8, 37574 Einbeck
. The shareholders' meeting of December 14, 2011 decided on the complete recasting of the company contract, in particular in Sections 1 (Company), Section 2 (Purpose and Object) and Section 8 (Management and Representation) and with it the modification of the company and the object of the company. The shareholders' meeting of December 19, 2011 decided to amend the company's partnership agreement in Section 1 (Company) and with it to amend the company. New company: AWO Sertürner-Krankenhaus Einbeck GmbH. The purpose of the company is to promote public health and health care, welfare and education and training. The object of the company is the operation of hospitals as special-purpose establishments within the meaning of the tax order. The subject-matter also includes all services of outpatient, semi-stationary and inpatient care, geriatric care, assisted dying and training, especially for nursing, medical and other hospital occupations, as well as the operation of senior centres and senior citizens' residences, each as special purpose establishments within the meaning of the disposal order. No longer Managing Director: ?????, ????? ??, Tönisvorst, *??.??.????; ??????, ???????, Viersen, *??.??.????. Appointed a.s. Managing Director: ???????, ??????, Halberstadt OT Emersleben, *??.??.????. Individual procurators: ?????, ???, Einbeck OT Stroit, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Einbecker BürgerSpital GmbH, Einbeck, Germany.
