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Managing Director (2) · No longer Managing Director (1) · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Dec 2012 German Trade Register Announcements, Germany (12/12/2012)
Overview
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Gesundheitsverbund Landkreis Konstanz gemeinnützige GmbH,
Unnamed street ??, 78224 Singen, Germany
Hohentwiel. The shareholders' meeting of November 30, 2012 decided on the recasting of the partnership agreement. The share capital is increased by EUR 480,000.00 to EUR 1,000,000.00 by decision of the Shareholders' Meeting on the same day. The purpose of society is to promote public health, welfare, vocational training, youth and elderly assistance and charity by supporting people in need within the meaning of Section 53 of the Tax Code (AO). The company thus pursues public purposes in accordance with Section 42 of the LKrO or Section 102 et seq. Gemo. These purposes are realised, on the one hand, by supporting persons in need of assistance within the meaning of Paragraph 53 (1) of the AO, who, as a result of their physical, mental or mental condition, are dependent on the help of others, irrespective of their nationality, denomination, origin and sex. On the other hand, the purpose of society is realized, in particular by maintaining and operating a nursing school for the education and training of persons in medical, nursing and mental and mental fields. The Company may enter into any business which serves the purpose of achieving or promoting the company, in particular to establish other institutions of the above mentioned nature or to participate in non-profit, charitable or ecclesiastical societies which in turn operate and maintain training facilities, hospitals, other health promotion institutions or similar institutions. These may include in particular facilities: for inpatient and outpatient examination and treatment of patients, for the implementation of inpatient and outpatient rehabilitation measures, for inpatient and outpatient care and care of elderly and/or dependent people, - for vocational training, further education and training as well as for health prevention. In addition, the company offers seminars and training courses for employees in the social and health care sector. Furthermore, the object of the undertaking is the acquisition of funds in accordance with Paragraph 58 (1) of the AO for the promotion of the purposes referred to in paragraph 2 by other tax-advantaged bodies which are the providers of health, social and welfare institutions. The fundraising is mainly through fundraising, donations, donations, legacies and other donations from third parties. The company will transfer these funds, in particular, to its tax-deferred subsidiaries. They shall use the funds allocated to them exclusively and directly for their tax-deferred purposes. Share capital now: EUR 1,000,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: ??????, ????????, Stockach, *??.??.????. Appointed a.s. Managing Director: ???????, ?????, Römerberg, *??.??.????; ???, ??????, Constance, *??.??.????.
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: Gesundheitsverbund Landkreis Konstanz gemeinnützige GmbH, Singen (Hohentwiel), Germany.
