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Shareholder agreement · Corporate Purpose Hrb 6 Jul 2012 German Trade Register Announcements, Germany (04/07/2012)
Overview
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ACA - Ambulanz Centrum Aachen Management GmbH,
Unnamed street ??, 52074 Aachen, Germany
. The shareholders' meeting of June 21, 2012 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. A new Paragraph 7 (Medical Director) was also inserted; the numbering of the previous paragraphs has changed accordingly. In addition, an amendment was decided in the former Section 9, now Section 10 (Information and Control Rights/Information Obligation) and in the former Section 10, now Section 11 (Annual Financial Statements/Use of Results) as well as the deletion of Section 15 (Foundation Expenses). New business objective: The object of the company is the promotion of public health and public health care, in particular through the establishment and operation of one or more medical care centres. The company is entitled to all transactions and measures which are directly or indirectly appropriate to serve the object of the company and the purpose of the company.
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: Medizinisches Versorgungszentrum des Universitätsklinikums Aachen, gemeinnützige GmbH, Aachen, Germany.
