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Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb 27 Feb 2020 German Trade Register Announcements, Germany
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HRB 2189: Evangelische Pflegedienste im Kirchenkreis Hamm gGmbH,
Unnamed street ??, 59071 Hamm, Germany
. The shareholders' meeting of November 27, 2019 decided to amend the company's object, in particular in Sections 2 (object of the company) and 14 (management and representation) and with it the change of the object of the company. Changed, now: New business object: 1. The purpose of society is to promote the care of the elderly and the welfare system. The society serves the care and care of physically, mentally or mentally ill and elderly people in the sense of deaconry, regardless of their nationality, denomination, origin, gender and residence as well as outpatient, pre- and post-stationary treatment, care, care, rehabilitation and the selfless support of people in need. 2. The purpose of the statutes is realized in particular by maintaining and operating deaconry wards for basic and treatment care at home, as well as for outpatient care for the elderly and families with other secondary enterprises and accompanying services. The company can also provide services in the field of open work for the elderly and counselling for the elderly, as well as maintain, operate and provide services for inpatient care for the elderly, assisted living and rehabilitation facilities, as well as operate or maintain mobile support services and offer e.g. "food on wheels" for the elderly and people in need of care. Changed, now: 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. Change of representation, now managing director: ????????, ????????, Münster, *??.??.????, with the authority regarding the Evangelical Perthes Foundation e. V. to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Evangelische Pflegedienste im Kirchenkreis Hamm gGmbH, Hamm, Germany.
