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MD: O. K., S. L. · No longer MD (3) · Change of headquarters: Elisabeth Vinzenz Verbund GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb 5 Jun 2013 German Trade Register Announcements, Germany (03/06/2013)
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Elisabeth Vinzenz Verbund GmbH,
Unnamed street ??, 12101 Berlin, Germany
. Company: Elisabeth Vinzenz Verbund GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12101 Berlin, Germany
; The object of the society is the realization of the tasks of Caritas as an expression of life and nature of the Catholic Church, especially in the field of public health care and care for the elderly. The purposes are realized in particular through the operation of an outpatient care service as well as through activities in the field of specialized outpatient palliative care. The purpose of the specialized outpatient palliative care is realized in particular by ensuring integrated treatment procedures and the medical, nursing and therapeutic care required in this regard and in particular the provision, organization and coordination of services of the Specialized Outpatient Palliative Care (SAPV). The SAPV includes the care and care of people with incurable, progressive and far-advanced diseases with a limited life expectancy at the same time, which require particularly expensive care. In addition, the purpose of the company may be achieved by the acquisition of funds within the meaning of Paragraph 58 (1) of the Tax Code for the promotion of the purposes referred to in paragraph 1 by other tax-advantaged entities, in particular for the tax-advantaged institutions of the Elisabeth Vinzenz Verbund in the company's direct and indirect shareholdings for the purposes of the realisation of its tax-advantaged purposes. Share capital: EUR 1,000,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. ??????, ??????, née <strike>?????????</strike>, *??.??.????, Halle/Saale; Was Managing Director: 2. ?????????, ??????, *??.??.????, Halle/Saale; Was Managing Director: 3rd ????????, ???????, *??.??.????, Reinbek; Managing Directors: 4. Klok, Olaf, *??.??.????, Hildesheim; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 5. Dr. Langner, Sven, *??.??.????, Dresden; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: May 25, 2009 last amended by decision of December 4, 2009. By resolution of the Shareholders' Meeting of December 17, 2012; May 2, 2013; May 28, 2013 the registered office of the company is moved from Halle (Saale) (Amtsgericht Stendal HRB 9299) to Berlin and the social contract a.s. a whole has been redrafted. The share capital is increased by EUR 975,000.00 to EUR 1,000,000.00. Note: Date of first registration: June 25, 2009.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Elisabeth Vinzenz Verbund GmbH, Berlin, Germany.