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Managing Director: Onno Hagenah, Rainer W. Werther · Shareholder agreement · Name: AGAPLESION REHAZENTRUM ROTENBURG gemeinnützige GmbH · Corporate Purpose · Subsidiary Hrb7 Mar 2016 German Trade Register Announcements, Germany
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HRB 71486: Reha-Zentrum Diako Rotenburg (Wümme) gemeinnützige GmbH, Rotenburg (Wümme),
Elise-Averdieck-Str. 17, 27356 Rotenburg (Wümme)
. The shareholders' meeting of December 5, 2013 decided on a complete recasting of the partnership agreement, including an amendment of the partnership agreement to Sections 1, 3 and 11 (amendment of the company, the object of the article and the general right of representation). New company: AGAPLESION REHAZENTRUM ROTENBURG gemeinnützige GmbH. New business objective: the promotion of public health and public health care, the promotion of care for the elderly, the care of the sick and the elderly, as well as the help for the needy according to Christian principles and in connection with christian pastoral care and religion. The purpose of the company is also to procure and pass on funds to other tax-deferred bodies, in particular for the promotion of public health and for the promotion of assistance for the elderly, in accordance with Paragraph 58 (1) of the Tax Code. The indirect purpose is realized through the collection of donations. The purpose can also be achieved through the granting of low-interest and interest-free loans. The object of the society is the operation of diaconal institutions of rehabilitation for the elderly and nursing care, the outpatient and inpatient treatment and care of the sick according to the principles of Christian nursing. The Company is entitled to conduct all transactions that serve the tax-deferred purpose of the Company. It may use, participate in or acquire, build or lease such undertakings and auxiliary and ancillary undertakings in order to carry out its tasks. The company may use auxiliary persons within the meaning of the 57 paragraph 1 sentence 2 of the Tax Code. In addition, the company may participate directly or indirectly in other non-profit-making undertakings with the same or similar purposes, as well as take over the management of other undertakings and entities with similar objectives. The company may set up branches. In the implementation of the corporate purpose, the outpatient rehabilitation facility (with preventive measures) is managed with the aim of further developing patient-oriented, needs-based medicine and health care and the sustainable protection of the permanent exercise of activities: AGAPLESION REHAZENTRUM ROTENBURG in Rotenburg (Wümme). The company is open to take over or operate other social institutions within the meaning of paragraph 1. Replacement power changed, now: Managing Director: Hagenah, Onno, Rotenburg, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed the power of representation, now: Managing Director: Werther, Rainer Wilhelm, Ahrensburg, *??.??.????, authorized to represent each other; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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 REHAZENTRUM ROTENBURG gemeinnützige GmbH, Rotenburg, Germany.
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