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Shareholder agreement · Corporate Purpose Hrb13 Dec 2013 German Trade Register Announcements, Germany
Overview
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HRB 811: St. Bernhard-Hospital Kamp-Lintfort GmbH,
Münster, Bürgerm. Schmelzing-Str.90, 47475 Kamp-Lintfort
. The shareholders' meeting of December 5, 2013 decided to amend the company contract in Sections 2 and 3 and with it the change of the object of the company as well as in Section 6 (management/representation). Furthermore, the social contract was recast as a whole. New business objective: The object and purpose of the society is the promotion of public health and public health care, the care of the elderly, the promotion of youth care and youth welfare and the support of people in need, as well as the raising of funds to promote the works of Christian charity throughout the field of Caritas. This purpose is realized in particular by: - the operation of the St. Bernhard-Hospital Kamp-Lintfort; - through the establishment and operation of hospitals and other inpatient, semi-inpatient and outpatient facilities, in particular for the care of the sick and the elderly, including medical care centres within the meaning of Section 95 sGB V, rehabilitation and preventive and preventive health care and promotion; - through the training, further education and training of nurses, nurses, nurses, health care assistants, midwives, diet kitchen and kitchen staff and other professions in the field of care for the elderly and health care; - the organisation of seminars, educational events and training courses for health professionals, in particular staff, as well as lectures, courses and seminars on health-related topics. The Company may enter into all transactions and carry out all measures which serve the purpose of the company; it may also draw up work programmes for electronic computer equipment (software) for use in its own facilities. It may participate in other institutions of health, elderly and other health care institutions and/or enter into cooperations and provide services to other non-profit organisations (e.g. cooperation in food supply, pharmaceutical supply, human resources management, accounting, medical care (laboratory, X-ray). The company is entitled to take all actions that are directly or indirectly suitable for the tax-deferred purposes of the company. In order to carry out its duties, the company may use an auxiliary person within the meaning of the second sentence of Section 57 (1) of the 1977 Tax Code, provided that it does not carry out the tasks itself. The society performs ecclesiastical tasks in the form of works of Caritas, it is committed to the preservation of the ecclesial proprium and recognizes the episcopal basic order of church service in the context of church employment relations as well as the guidelines for employment contracts in the institutions of the German Caritas Association (AVR). Due to its corporate relations with the St. Francis Foundation in Münster, the company has to take into account its objectives. If only one managing director is appointed, he represents 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.
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: St. Bernhard-Hospital Kamp-Lintfort GmbH, Kamp-Lintfort, Germany.
