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Corporate Purpose Hrb22 Aug 2014 German Trade Register Announcements, Germany
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Text
HRB 55321: AGAPLESION gemeinnützige AG, Frankfurt am
Main, Ginnheimer Landstr. 94, 60487 Frankfurt am Main
. The Annual General Meeting of August 15, 2014 approved the amendment of the Articles of Association in Sections 2 (Church Proprium), 3 (Purpose and Object of the Company) and 13 (composition, term of office and remuneration of the Supervisory Board). New objective: promoting public health and public health care, promoting care for the elderly, promoting charitable causes through the care and care of the sick and elderly in accordance with Christian principles and, in connection with it, Christian pastoral care and the promotion of vocational training, including student assistance, science and research. The purpose of the company is also to procure and pass on funds to other tax-deferred bodies, in particular for the promotion of public health and for the promotion of assistance for the elderly, in accordance with Paragraph 58 (1) of the Tax Code. The indirect purpose is realized through the collection of donations. The purpose can also be achieved through the granting of low-interest and interest-free loans. (2) The purpose of the society is to promote the diaconal institutions operated by its non-profit subsidiaries, such as hospitals, homes and institutions for rehabilitation, nursing care for the elderly and nurses, inpatient and outpatient treatment and care of the sick in accordance with the principles of Christian nursing. In order to achieve its purposes, the company assumes, among other things, group management tasks for the aforementioned institutions and provides central services. The company also acts in Group-wide procurement for its subsidiaries; this task also includes the supply of energy. In addition, the Society promotes education, training and further education in medical and nursing professions, as well as basic medical and nursing research and clinically applied research, which benefits the general public, especially in the field of geriatrics. In particular, the company operates the supra-regional institution for continuing education and training AGAPLESION AKADEMIE HEIDELBERG, Heidelberg. In addition, the company establishes and maintains the non-profit non-legal AGAPLESION Foundation for Civil Law, Frankfurt am Main, with a focus on promoting education, further education and training in medical and nursing professions. A/S part of its tasks, the company raises funds for its use.
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: AGAPLESION gemeinnützige AG, Frankfurt a. Main, Germany.
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