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Capital: €750,000 · Shareholder agreement · Corporate Purpose · Subsidiary Hrb19 Jul 2012 German Trade Register Announcements, Germany (17/07/2012)
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ST. ELISABETH-KRANKENHAUS LEIPZIG Gemeinnützige GmbH des Katholischen Kirchenlehens St. Trinitatis,
Unnamed street ??, 04277 Leipzig, Germany
. The shareholders' meeting of July 10, 2012 decided to convert the share capital to euros and increase it by EUR 238,708.12 to EUR 750,000.00 and to amend Section 2 (object and purpose of the company), 3 (non-profit) and 4 (share capital) of the partnership agreement. It is a capital increase from company funds. New object: (1)Society is an institution of the Roman Catholic Church with the purpose of comprehensive physical, mental and mental care for all people who, without distinction of sex, descent and social conditions, and without regard to religious confession or political or ideological attitude, need such assistance, especially in the event of illness, through admission, treatment or care. (2) This purpose is realized by the operation of the St. Elisabeth-Krankenhaus Leipzig and the associated inpatient, outpatient and nursing facilities, medical care centers, rehabilitation facilities, training facilities as well as by the operation or operation of other ancillary facilities. (3) The company may take over or set up other companies of the same or similar nature, working on them. or conduct their business. It is authorised to set up branches. It may also conduct all other transactions which are suitable for the purpose of the company and in this context acquire shareholdings or memberships, insofar a.s. they can be reconciled with their charitable status within the meaning of Section 3 of this Contract. This includes the conclusion of company contracts, in particular profit transfer and control contracts. New share capital: EUR 750,000.00.
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: ST. ELISABETH-KRANKENHAUS LEIPZIG Gemeinnützige GmbH des Katholischen Kirchenlehens St. Trinitatis, Leipzig, Germany.