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Managing Director: Michael Keller · Shareholder agreement · Corporate Purpose Hrb6 Mar 2012 German Trade Register Announcements, Germany (02/03/2012)
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AGAPLESION ELISABETHENSTIFT gemeinnützige GmbH,
Darmstadt, Landgraf-Georg-Straße 100, 64287 Darmstadt
. The shareholders' meeting of January 24, 2012 decided on the recasting of the partnership agreement, in particular the amendment in Section 3 (object of the company), Section 5 (share capital) and in Section 11 (Management). New object: The object of the society is the operation of diaconal institutions such as hospitals, homes and institutions of rehabilitation, nursing care for the elderly and nurses, 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, 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. Changed, now: Managing Director: Keller, Michael, Langen, *??.??.????, authorized to represent one person; 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 ELISABETHENSTIFT gemeinnützige GmbH, Darmstadt, Germany.
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