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Shareholder agreement Hrb 4 Mar 2013 German Trade Register Announcements, Germany (27/02/2013)
Overview
Text
Evangelische Kliniken Johanniter- und Waldkrankenhaus Bonn gemeinnützige GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of September 3, 2012 decided to amend the company contract in Section 4 (object of the company) and with it to change the object of the company as well as an amendment to Section 11 (deedation). The social contract was recast as a whole. is the promotion of public health and care for the elderly within the meaning of Section 52 (2) No. 2 AO. The purpose is realized in particular through the promotion, operation and maintenance of hospitals, nursing homes and residential complexes, in particular through the operation of the Evangelical Forest Hospital Bad Godesberg and the Johanniter-Krankenhaus Friedrich-Wilhelm-Stift and other places as well as nursing homes, training centres, secondary establishments and other facilities for inpatient and outpatient examination and treatment of patients regardless of race, nationality, religious affiliation and residence. The Company has the right to acquire, hold and sell any shareholdings. The company is entitled to all transactions and measures that appear necessary or appropriate for the purpose of the company. The company's task is also to raise funds for the fulfilment of the tax-deferred purposes of other entities. The Company may also enter into any transaction which is intended to achieve or promote the purpose of the Company, taking into account Section 5, unless provisions of the "Tax-Beneficiary Purposes" section of the Tax Code conflict. In this context, the Company may also a)enter into business management and cooperation agreements of any kind (b) use auxiliary persons for remuneration and free of charge (c) establish its own legal entities (d) participate in other entities. Other purposes of society are welfare care and the promotion of education and training. The purpose of welfare care is realized in particular by the operation of outpatient care services. The purpose of the statutes to promote education and training is carried out in particular through the operation of training, training and further education institutions. Society acts both in the practical exercise of Christian charity in the sense of deaconry as an expression of nature and life of the Evangelical Church as well as in the more than 900 - year-old mission of the Order of St. John to help sick and needy people. This is also done, among other things, by pastoral care and the regular holding of divine services. The company thus promotes religious purposes in accordance with Section 52 (2) 1 АО. If only one managing director is appointed, he represents the company alone. If several directors have been appointed, the company is jointly represented by two directors or by a managing director together with an authorized representative.
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: Johanniter GmbH, Berlin, Germany.