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Shareholder agreement Hrb 3 Jan 2020 German Trade Register Announcements, Germany
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HRB 19861: Die Evangelischen Sozialstationen GmbH,
Duisburg, Bonhoefferstraße 6, 47138 Duisburg
. The Shareholders' Meeting of November 5, 2019 has decided to amend the company contract in Section 2 section 2 and with it the change of the object of the company as well as changes in Sections 3, 5, 6, 6a, 11, 14 and 15 (Management and Representation). The purpose of society is to promote the care of the elderly and the welfare system. The society serves outpatient pre- and post-stationary treatment, care, care, rehabilitation and the selfless support of sick and elderly people regardless of their nationality, denomination, origin, gender. Thus society acts in the practical exercise of Christian charity in the sense of deaconry as an expression of nature and life of the Evangelical Church. In order to achieve its purpose, the company maintains and operates, in particular, social wards in Duisburg and, where appropriate, in neighbouring local authorities for basic and treatment care at home, as well a.s. for outpatient care for the elderly, the elderly and families with other secondary enterprises and accompanying services. In addition, the company can also provide individual care for the severely disabled and operate or maintain mobile support services. The aim of society is in particular to maintain, promote and thus enable the independence and well-being of people in need of care and to support carers, among other things, through counselling and further training. Furthermore, the society promotes the independence of people in need of care by a targeted return of inpatient care to their own homes or to nursing homes. The society also serves to accompany and support the dying and their relatives through professional assistance and pastoral assistance. The company has one or more directors. Each managing director represents individually.
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: Die Evangelischen Sozialstationen GmbH, Duisburg, Germany.
