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Corporate Purpose Hrb26 Oct 2021 German Trade Register Announcements, Germany

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HRB 26997: Malteser Hilfsdienst gemeinnützige GmbH,
Cologne, Erna-Scheffler-Str. 2, 51103 Köln
. On 28 September 2021, the shareholders' meeting resolved to repeal § 2 No. 3 (subject matter of the company) without replacement; as a result, section 4 of the old version became section 3, § 3 number 1. Paragraphs 6 and 7 (tax-privileged purposes) were reworded, § 7 no. 3 (composition of the Supervisory Board) was rewritten. New object of the company: 1. the care of people in need. This is done in particular by designing, taking over, implementing or supporting all institutions, activities or measures that a) provide care or support for the sick, injured, disabled, elderly, dying or people in personal and social emergencies, including the necessary training, b) emergency or development aid all over the world, c) education, upbringing and family assistance, d) child and youth welfare, which is provided in various forms of the catalogue of tasks of the Children and Youth Welfare Act (youth social work, promotion of children in day care centres, integration assistance, etc.), e) the help or care of refugees, emigrants or resettlers or foreigners, f) the support of other works of the Sovereign Order of Malta, g) the support of the Malteser Hilfsdienst e.V., in particular for all activities that are part of the remit of an aid organization and to serve its relief by taking over and carrying out full-time services, in particular the rescue service. 2. The object of the company is also the promotion of the Roman Catholic faith and the Roman Catholic Church, in particular through the accompaniment of employees in the faith in a variety of forms as well a.s. through the implementation of religious events - e.B. in the Spiritual Center Ehreshoven - to deepen the Catholic faith and to promote ecumenism. The Company pursues exclusively and directly non-profit, charitable and ecclesiastical purposes within the meaning of the section "Tax-privileged purposes" of the Tax Code.

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: Malteser Hilfsdienst gemeinnützige GmbH, Cologne, Germany.