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Registration · Managing Director (3) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Feb 2012 German Trade Register Announcements, Germany (13/02/2012)
Overview
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Valeo-Kliniken GmbH,
Hamm, Werler Straße 110, 59063 Hamm
. GmbH. Partnership agreement of December 22, 2011. Business address:
Werler Straße 110, 59063 Hamm
. Object: 1. The society is operated in the sense of the deaconry of the Evangelical Church in the practical activity of Christian charity. Economic needs must be taken into account. 2. The purpose of society is to promote public health, care for the elderly, education, education, education and training, welfare and support for persons in need of assistance within the meaning of Section 53 of the Tax Code (AO). In addition, the company pursues church purposes within the meaning of Section 54 AO. 3. The purpose of the company is realized, in particular, by providing offers and measures, in particular in the context of further training to ensure the church-deaconic orientation of the company and its affiliated companies. The society supports the hospital carriers associated with it in their pastoral work for the sick and their relatives and ensures their hospital pastoral care. It also manages the ecclesiastical and ethical orientation of the entire company by implementing an ethics committee to establish uniform standards. 4. The Company will also procure funds as a sponsoring body pursuant to Paragraph 58 (1) of the AO and shall use it to promote and support other bodies and bodies recognised as non-profit, charitable or ecclesiastical within the meaning of the Tax Code in the realisation of the tax-advantaged purposes referred to in paragraph 2. 5. In particular, the Company intends to promote and assist in the performance of its tax-deferred purposes: (a) the operation of Evangelical Hospitals (b) the inpatient and outpatient examination and treatment of patients irrespective of their nationality, denomination, origin, sex or place of residence (c) outpatient care and care for elderly and sick people, regardless of their nationality, denomination, origin, sex or residence, as well a.s. outpatient, pre- and post-stationary treatment, care, care and rehabilitation of people in need of assistance (d) the promotion of science and research (e) the promotion of education and training (f) the social and psychological care of people in need of this assistance. 6. This purpose will be achieved in particular through the raising of funds and by providing ideal support. 7. The company will transfer in full the funds it receives to the above-mentioned tax-deferred entities and entities with the proviso that these funds will be used exclusively and directly for tax-deferred purposes and projects. The same applies to donations, donations and legacies otherwise directed to the Company. 8. The Company is entitled to all transactions and measures that serve the achievement or promotion of the company's purpose. In particular, it may also set up or participate in independent companies for that purpose. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Brink, Jochen, Lippstadt, *??.??.????; Wermker, Michael, Hamm, *??.??.????; ?????????, ???????, Hamm, *??.??.????.
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 Holding Hamm GmbH, Hamm, Germany.
