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MD: Thomas Weber, Thomas A. Wigant · No longer MD: Herbert Trudel · Share­holder agreement · Proxy policy · The promotion of public health, assistance for the elderly and the disabled, welfare … Hrb11 Jun 2018 German Trade Register Announcements, Germany

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HRB 581138: Hohenloher Seniorenbetreuung gGmbH,
Öhringen, Kastellstr. 5, 74613 Öhringen
. The shareholders' meeting of May 11, 2018 has decided on the recasting of the partnership agreement. The subject changed, now: the promotion of public health, assistance for the elderly and the disabled, welfare, education, training and further education in the areas of aid, religion and support for those in need. This purpose is realized in particular through the operation of senior citizens' centres as well as residential and nursing facilities in the Hohenlohedistrict. The purpose of the company also covers the establishment and maintenance of other ancillary and auxiliary enterprises, as well as the operation of outpatient care services which promote and economically relate to the purpose of the society. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed a.s. Managing Director: Weber, Thomas, Hardthausen am Kocher, *??.??.????; Wigant, Thomas Albrecht, Bad Mergentheim, *??.??.????, each with individual representatives. No longer Managing Director: Trudel, Herbert, Ingelfingen, *??.??.????.

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: Hohenloher Seniorenbetreuung gGmbH, Öhringen, Germany.

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