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Managing Director (3) · Spin-off: Medizinisches Versorgungszentrum St. Augustinus-Aktiv gGmbH · Shareholder agreement Hrb 2 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 11040: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder,
Unnamed street ??, 41460 Neuss, Germany
. The shareholders' meeting of December 11, 2014 decided on the recasting of the partnership agreement and in particular an amendment to Section 2 (object of the company) and an amendment to Section 10 (Management). Realization of the tasks of Caritas as an expression of life and nature of the Catholic Church in continuation of the intentions of the Cooperative of the Merciful Sisters according to the rule of St. Peter. Augustine and the Congregation of the Brothers of St. John the Baptist Alexius e. V. with her Augustinian principles. This is done by promoting and supporting charitable organisations and services, in particular health, rehabilitation, assistance for the elderly and the disabled, education and social assistance, and the secondary enterprises linked to these institutions. In addition, the company provides assistance and assistance to people in need. In this sense, the society operates a soup kitchen for feeding people in need, especially refugees and the homeless. If only one managing director is appointed, he represents 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. By resolution of the shareholders' meeting, individual, several or all directors for legal transactions between the company on the one hand and one or more or all companies may: a) St. Augustine Clinics gGmbH b) St. Augustine Disability Aid gGmbH c) St. Augustinus-Seniorenhilfe gGmbH d) Johanna-Etienne-Krankenhaus gGmbH e) Neuwerk Hospital "Maria von den Aposteln" gGmbH f) Niederrhein-Klinik Korschenbroich GmbH g) Medizinisches Versorgungszentrum St. Augustinus-Aktiv gGmbH h) Savita gGmbH i) Schnitt-Gut GmbH j) Alexianer-Klinik Meerbusch GmbH on the other hand As a result of the amendment of the Articles of Association and the amendment of the special power of representation, the Managing Directors are now Managing Directors: ?????????, ????, Neuss, *??.??.????; ???????, ??????, Neuss, *??.??.????; ??????????, ?????, Bonn, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party between the company on the one hand and one or more or all companies: a) St. Augustine Specialist Clinics gGmbH b) St. Augustine Disability Aid gGmbH c) St. Augustinus-Seniorenhilfe gGmbH d) Johanna-Etienne-Krankenhaus gGmbH e) Neuwerk Hospital "Maria von den Aposteln" gGmbH f) Niederrhein-Klinik Korschenbroich GmbH g) Medical Care Center St. Augustine gGmbH h) Savita gGmbH i) Schnitt-Gut GmbH j) Alexianer-Klinik GmbH. In accordance with the spin-off agreement of December 11, 2014 and the approval decisions of its shareholders' meeting of December 11, 2014 and the shareholders' meeting of the Medizinisches Versorgungszentrum St. Augustinus-Aktiv gGmbH of December 11, 2014, the company transferred part of its assets as a whole by means of a spin-off to the Medizinisches Versorgungszentrum St. Augustinus-Aktiv gGmbH with its registered office in Neuss (Amtsgericht Neuss HRB 13052) a.s. a acquiring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder, Neuss, Germany.
