European Companies Search Engine
Managing Director (3) · Shareholder agreement · Corporate Purpose Hrb 7 Jan 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 11040: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder,
Unnamed street ??, 41462 Neuss, Germany
. The shareholders' meeting of December 11, 2014 decided on the recasting of the partnership agreement and in particular an amendment to Section 2 (object of the company) and an amendment to Section 10 (Management). New object of enterprise: Realization of the tasks of Caritas as an expression of life and nature of the Catholic Church in continuation of the intentions of the Cooperative of the Merciful Sisters according to the rule of St. Peter. Augustine and the Congregation of the Brothers of St. John the Baptist Alexius e. V. with her Augustinian principles. This is done through the operation, promotion and support of charitable organisations and services, in particular health, rehabilitation, assistance for the elderly and the disabled, education and social assistance, and the secondary establishments linked to these institutions. In addition, the company provides assistance and assistance to people in need. In this sense, the company operates the Johanna Etienne Hospital Neuss as well as a soup kitchen for feeding people in need, especially refugees and the homeless. The company is a corporate member of the responsible Diocesan Caritas Association. 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. By resolution of the shareholders' meeting, individual, several or all directors for legal transactions between the company on the one hand and one or more or all companies may: a) St. Augustine Specialist Clinics gGmbH b) St. Augustine Disability Aid gGmbH c) St. Augustine Senior Aid gGmbH d) Neuwerk Hospital "Maria von den Aposteln" gGmbH e) Niederrhein-Klinik Korschenbroich GmbH f) Medical Care Center St. Augustine-Active gGmbH g) Savita gGmbH h) Schnitt-Gut GmbH i GmbH) As a result of the amendment of the Articles of Association and the amendment of the special power of representation, the Managing Directors are now Managing Directors: ?????????, ????, Neuss, *??.??.????; ???????, ??????, Neuss, *??.??.????; ??????????, ?????, Bonn, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party between the company on the one hand and one or more or all companies: a) St. Augustine Specialist Clinics gGmbH b) St. Augustine Disability Assistance gGmbH c) St. Augustine Senior Aid gGmbH d) Neuwerk Hospital "Maria von den Aposteln" gGmbH e) Niederrhein-Klinik Korschenbroich GmbH f) Medical Care Center St. Augustine-Aktiv gGmbH g) Savita gGmbH h) Schnitt-Gut GmbH i GmbH)
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: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder, Neuss, Germany.
