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Managing Director: Heinrich G. Fleck · Shareholder agreement · Name: Schmallenbach-Haus Seniorendienste GmbH · Corporate Purpose Hrb 28 Feb 2012 German Trade Register Announcements, Germany (23/02/2012)
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Schmallenbach-Haus Seniorendienste gemeinnützige GmbH,
Unnamed street ??, 58730 Fröndenberg, Germany
. The shareholders' meeting of December 14, 2011 decided on the recasting of the company contract, in particular in Section 1 (company and registered office of the company) and with it the change of the company, Section 2 (object and purpose of the company) and with it the change of the object of the company and section 12 (management). Changed, now New Company: Schmallenbach-Haus Seniorendienste GmbH. New business object: 1) The purpose of the society is to promote the assistance of the elderly and to support people in need. The purpose of the statutes is realized in particular through the operation of institutions for the elderly in Fröndenberg, in particular through the hourly care, through caring measures of people in need of help in assisted living facilities, the outpatient care of elderly, disabled or sick people and pastoral care for the elderly, as well as the provision of age-appropriate leisure activities, in particular a library. The purpose of society is pursued according to the self-understanding and the goal of Caritas as an essential task of the Catholic Church. 2) The company may also pursue other ecclesiastical, charitable and charitable purposes. This includes, in particular, training in the professions of nursing and care for the elderly. Society does not have to implement all social purposes to the same extent and extent. 3) The company may also enter into all transactions and carry out all measures which serve the purpose of the company. The company is entitled to participate in or to establish institutions that serve the purpose of the company. 4) The company is a corporate member of the Caritas Association for the Archdiocese of Paderborn e. V., Paderborn. 5) The company applies the basic order of church service in the context of church employment relations in the current version. It applies the employment contract guidelines of the German Caritas Association (AVR) and forms an employee representation in accordance with the respective provisions of the Archdiocese of Paderborn (MAVO). Changed, now: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Change of representation, now Managing Director: Fleck, Heinrich Gottfried, Arnsberg, *??.??.????.
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: Schmallenbach-Verbund GmbH, Fröndenberg, Germany.