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Managing Director: Marko Ellerhoff · Shareholder agreement · Name: AGAPLESION EVANGELISCHES KRANKENHAUS HOLZMINDEN gemeinnützige GmbH · Corporate Purpose Hrb3 Apr 2013 German Trade Register Announcements, Germany (27/03/2013)
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Evangelisches Krankenhaus Holzminden gGmbH,
Holzminden, Forster Weg 34, 37603 Holzminden
. The shareholders' meeting of December 13, 2012 decided on the complete recasting of the partnership agreement and with it the amendment of the company, the subject matter and the general power of representation. The Shareholders' Meeting of February 22, 2013 decided to amend the recast of the partnership agreement, which was adopted on December 13, 2012, in Sections 3 (object) and section 4 (tax advantage). New company: AGAPLESION EVANGELISCHES KRANKENHAUS HOLZMINDEN gemeinnützige GmbH. New business object: the operation of diaconal facilities such as hospitals, medical care centres and rehabilitation facilities, as well as outpatient and inpatient treatment and care of patients according to the principles of Christian nursing. In addition, the Society promotes education, training and further education in medical and nursing professions, as well as basic medical and nursing research and clinically applied research, which benefits the general public, in particular in the field of geriatrics, through the implementation of its own tax-deferred scientific projects. As part of its tasks, the company raises funds for its use. 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. Replacement authority changed, now: Managing Director: Ellerhoff, Marko, Minden, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of the - Sollingstraße Holzminden GmbH Medical Care Center, Holzminden - Medical Care Centre Erwin-Böhme-Straße Holzminden GbH, Holzminden.
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 EVANGELISCHES KRANKENHAUS HOLZMINDEN gemeinnützige GmbH, Holzminden, Germany.