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Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Sept 2011 German Trade Register Announcements, Germany (05/09/2011)
Overview
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ND-Norddeutsche Seniorendienste gemeinnützige GmbH,
Unnamed street ??, 28359 Bremen, Germany
. The shareholders' meeting of May 24, 2011 decided to amend the partnership agreement in Section 2 (object of the company) and with it the change of the object of the company and in Section 7 (share capital and share contributions). The previous Section 8 (Management and Representation) is now Section 8 (Management) and Section 10 (Representation) is editorially amended. In addition, the social contract was recast as a whole. New object of the company: in particular, the care and care of the elderly and the selfless support of persons who, as a result of their physical, mental or mental condition, are dependent on the help of others, in particular through the maintenance and operation of care facilities for the elderly, nursing homes for the elderly, nursing homes, care and care facilities (assisted living) in accordance with Sections 68 Nos. 1 a and 66 of the Tax Code, as well a.s. similar institutions with training facilities, The company promotes assistance for the elderly within the meaning of Section 52 (2) (4) of the Tax Code. The society acts in the practical exercise of the principles laid down in the mission statement of the Order of St. John for its care facilities for the elderly and in the sense of Christian charity. This is done in particular through pastoral care and the regular holding of devotions. The company thus promotes church purposes in accordance with Section 54 of the Tax Code. The company may carry out its tasks directly either by its own activities and its own measures, or by raising funds (in particular donations) and passing them on to other tax-deferred bodies or bodies governed by public law or to entities which are not subject to unlimited taxation, which use these funds directly and exclusively for the above-mentioned tax-deferred purposes. In that regard, the company is a sponsoring company 1. 5. d. 58 no. 1 of the Tax Code. New general representation scheme: The company is represented by two managing 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 current state is available on the following page: ND-Norddeutsche Seniorendienste gemeinnützige GmbH, Bremen, Germany.
