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No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb 18 Oct 2019 German Trade Register Announcements, Germany
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HRB 6044: Grafschafter Diakonie - Pflege gGmbH,
Unnamed street ??, 47441 Moers, Germany
. The shareholders' meeting of July 29, 2019 decided on the complete recasting of the partnership agreement, in particular in Section 2 (object of the company), Section 4 (share capital), Section 7 (management and representation) and with it the change of the object of the company. New object of company: The company performs the tasks of a regional deaconic work for the church district of Moers for the field of care in accordance with Section 6 of the Church Law on the Order of Diaconal Work in the Evangelical Church in the Rhineland (Diakoniegesetz). The purpose of the company is to promote child, youth and family assistance, care for the elderly, health promotion, help for the endangered and disabled, help refugees and the homeless, support for vulnerable persons within the meaning of Section 53 of the Tax Code (AO) and the implementation of diaconal work as an expression of Christian charity. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director in association with one authorized representative. Prokura may only be issued a.s. a total procuratorate. The shareholders' meeting may grant each managing director individual power of representation by decision. It may, by decision, exempt managing directors from the restrictions of the § 181 BGB by decision for legal transactions with other tax-deferred institutions and, in addition, to individual specific legal transactions. No longer Managing Director: ??? ??? ?????, ???????, Moers, *??.??.????.
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: Grafschafter Diakonie - Pflege gGmbH, Moers, Germany.