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Shareholder agreement · Corporate Purpose Hrb12 Mar 2012 German Trade Register Announcements, Germany (06/03/2012)
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Text
Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH, Rotenburg (Wümme),
Unnamed street ??, 27356 Rotenburg (Wümme), Germany
. New business object: 1. Support for the elderly, assistance for people with disabilities and the welfare system, and the selfless support of people in need within the meaning of Section 53 AO. It is used to care for the elderly and sick, as well as people with disabilities in the domestic and semi-stationary sectors, regardless of their nationality, denomination, origin, gender and residence. 2. Furthermore, the company is used to raise funds in accordance with Section 58 (1) of the Tax Code for the realisation of the tax-advantaged purposes of other entities referred to in paragraph 1. To this end, the Company a.s. 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 achieved in particular by providing services to the sick, those in need of care, people with disabilities, elderly and vulnerable people in the outpatient and semi-stationary sectors. 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. The shareholders' meeting of February 28, 2012 decided on a new version of the partnership agreement and with it, among other things, the amendment of Section 2 (object of the company).
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 PFLEGEZENTRUM ROTENBURG AMBULANTE PFLEGE gemeinnützige GmbH, Bad Pyrmont, Germany.
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