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Managing Director: Rainer W. Werther · Shareholder agreement · Name: AGAPLESION DIAKONIEKLINIKUM ROTENBURG gemeinnützige GmbH · Corporate Purpose Hrb29 Apr 2013 German Trade Register Announcements, Germany (23/04/2013)
Overview
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Diakoniekrankenhaus Rotenburg (Wümme) gemeinnützige GmbH, Rotenburg (Wümme),
Elise-Averdieck-Straße 17, 27356 Rotenburg
. The shareholders' meeting of April 15, 2013 decided on a new version of the partnership agreement and thus, among other things, the modification of the company and the subject-matter. New company: AGAPLESION DIAKONIEKLINIKUM ROTENBURG gemeinnützige GmbH. New business objective: The purpose of society is to promote public health and public health care, to promote care for the elderly, to care for the sick and elderly, as well as to help the needy according to Christian principles in connection with it, Christian pastoral care and religion and the promotion of vocational training, science and research. 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, such as hospitals, medical care centers, homes and facilities for rehabilitation as well as the care of the elderly, nursing for the elderly, outpatient and inpatient treatment and care of the sick according to the principles of Christian nursing. In its facilities, the society maintains chapels, which are available for divine services and other divine services or events. 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. 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. Respartor changed, now: Managing Director: Werther, Rainer Wilhelm, Ahrensburg, *??.??.????, authorized to represent one another; 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 DIAKONIEKLINIKUM ROTENBURG gemeinnützige GmbH, Rotenburg, Germany.
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