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Managing Director: Tobias Dreißigacker · No longer Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb 9 May 2016 German Trade Register Announcements, Germany (06/05/2016)
Overview
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HRB 151281 B: St. Joseph Krankenhaus Berlin-Tempelhof GmbH,
Berlin, Wüsthoffstraße 15, 12101 Berlin
. The aim is: (1) the realisation of the tasks of Caritas as an expression of the life and nature of the Catholic Church, in particular by promoting public health and public health care, vocational training, welfare and by supporting persons in need within the meaning of Section 53 of the Tax Code, as well as by promoting the Christian religion of Catholic is. (2) The construction and operation of hospitals, in particular the St. Joseph Hospital Berlin-Tempelhof, as well as outpatient, semi-inpatient and inpatient rehabilitation facilities and similar assistance services. The society serves the inpatient, semi-inpatient and outpatient examination, treatment and care of patients as well as the healing and rehabilitation of sick and needy people regardless of their nationality, religion, origin, gender and residence. The society realizes its ecclesiastical purpose, in particular by holding divine services and providing pastoral care for sick and caring people and by providing church-charitable training for employees working in society and its associated institutions. (3) Raising 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-deferred entities, in particular for the tax-deferred entities of the Elisabeth Vinzenz Association in the direct and indirect holdings of Elisabeth Vinzenz Verbund GmbH for the realisation of their tax-deferred purposes. No longer Managing Director: 1. ????, ????; No longer Managing Director: 2. Dr. ???????, ????; Amendment to No 3: the scope of the power of representation; Managing Director: Dreißigacker, Tobias; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of March 10, 2016, the social contract is completely recast with a change in the object 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: St. Joseph Krankenhaus Berlin-Tempelhof GmbH, Berlin, Germany.