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Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb16 Apr 2012 German Trade Register Announcements, Germany (13/04/2012)
Overview
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Evangelisches Krankenhaus Hamm gemeinnützige GmbH,
Hamm, Werler Straße 110, 59063 Hamm
. The shareholders' meeting of February 28, 2012 decided on the complete recasting of the company contract and with it the change of the object of the company (Section 2 purpose) and the representation regulation (Section 14 of the management and representation). New business object: 1. The purpose of society is to promote health care. The purpose is realized in particular through the operation of the Evangelical Hospital Hamm and the carrying out of all related business. In addition, the company's purpose is achieved, among other things, through the support of the EKF Evangelical Krankenhausfördergesellschaft mbH and the Valeo Clinics GmbH and their non-profit subsidiaries and shareholdings. To this end, the company may allocate some of its resources to the above-paid bodies and bodies with the proviso that these funds are used exclusively and directly for tax-deferred purposes and projects. 2. Within the scope of its objective possibilities, the company shall, in accordance with the General Treaty Provisions (GTC), serve the inpatient and outpatient examination and treatment of patients irrespective of their nationality, denomination, origin, sex and residence. 3. The Company may maintain and operate ancillary and accompanying facilities for the purpose of the company. To that end, it may also set up and participate in independent companies. The company may also set up branches. 4. In the sense of the deaconry of the Evangelical Church, society is operated in a practical activity of Christian charity, taking into account economic requirements. 5. The Company may enter into any business which is useful for the purpose of achieving or promoting the company. Representation scheme adds: 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or a.s. a representative of a third party.
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: Johanniter-Kliniken Hamm GmbH, Hamm, Germany.
