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MD (5) · ppa (7) · Change of headquarters: Johanniter GmbH · Merger (6 companies) · Address · Capital: €2,761,132 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 8 Sept 2014 German Trade Register Announcements, Germany (05/09/2014)
Overview
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HRB 161222 B: Johanniter GmbH,
Unnamed street ??, 53113 Bonn, Germany
. Company: Johanniter GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 53113 Bonn, Germany
; Subject: The promotion of public health and public health care within the meaning of Section 52 (2) No. 3 AO, youth and elderly care within the meaning of Section 52 para. 2 No. 4 AO, the welfare system within the meaning of Paragraph 52 (2) No. 9 AO, religion within the meaning of Paragraph 52 (2) No. 2 AO, education, education, education and vocational training within the meaning of Paragraph 52 (2) No. 7 AO and the selfless support of persons who, as a result of their physical, mental or mental condition, are dependent on the help of others (Section 53 (1) Of the AO). The purposes of the company are realised in particular by the raising of funds for the performance of tax-deferred purposes by other bodies, provided that these other bodies themselves are tax-deferred (Section 58 no. 1 AO), as well as through the promotion, operation and maintenance of hospitals, nursing homes, outpatient care services, hospices and assisted living facilities, facilities for inpatient and outpatient examination and treatment of patients, training, training and nursing homes. Share capital: EUR 2,761,132.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. ?????????, ????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Böker, Frank, *??.??.????, Bad Oeynhausen; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd Hermeier, Ansgar, *??.??.????, Teltow; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 4 ??????, ???????, *??.??.????, Aachen; Managing Directors: 5. Dr. Windmann, Martin, *??.??.????, Melle; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ????????????, ??????, *??.??.????, Cologne; Prokura together with a managing director; 2. Gebhardt, Lutz, *??.??.????, Berlin; Prokura together with a managing director; 3. Kruse, Martin, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 4. ????????, ?????, *??.??.????, Cologne; Prokura together with a managing director; 5. ?????????????, ????, *??.??.????, Göppingen; Prokura together with a managing director; 6. Neeb, Thomas, *??.??.????, Berlin; Prokura together with a managing director; 7. Dr. ?????????, ????????, *??.??.????, Saint Augustine; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: December 13, 201985 last amended by resolution of July 23, 2014 By resolution of the shareholders' meeting of July 23, 2014 the registered office of the company has been moved from Bonn (Amtsgericht Bonn HRB 4005) to Berlin and the social contract as a whole has been recast. Legal relations: Evangelisches Waldkrankenhaus Bad Godesberg Gemeinnützige GmbH based in Bonn (Amtsgericht Bonn HRB 697) and Evangelical Forest Hospital, Johanniter Kliniken Bonn-Rhein-Sieg GmbH based in Bonn (Amtsgericht Bonn HRB 12881), JPB project and participation GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 148884 B), Johanniter Sozialdienste Bonn GmbH based in Bonn (Amtsgericht Bonn HRB 14668), BETHES Amtsgericht Charlottenburg (Berlin) HRB 66393 B Johanniter GmbH Amtsgericht Moenchengladbach HRB 345 GmbHDA Note: First registration date: January 17, 201986
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 GmbH, Berlin, Germany.
