European Companies Search Engine
Managing Director: Martin Köhne, Michael Novotny, Thilo Spychalski · Address · Shareholder agreement · Corporate Purpose Hrb30 Dec 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 10821: St. Augustinus-Fachkliniken gGmbH,
Unnamed street ??, 41462 Neuss, Germany
. The shareholders' meeting of December 11, 2014 decided to amend the company contract and in particular to amend the company contract in Section 2 (subject matter of the company) and with it the change of the object of the company and in Section 10 (Management). Change of business address:
Stresemannallee 6, 41460 Neuss
. 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, the promotion and support of specialist psychiatric and neurological hospitals, of charitable inpatient, semi-inpatient and outpatient facilities for the treatment, care, care, care and pastoral support of people with psychiatric and neurological diseases, elderly, sick and disabled people, including those with gerontopsychiatric changes and the secondary establishments associated with these facilities. With this in mind, the company operates in particular the St. Alexius/St. Josef Hospital in Neuss and the Klinik Königshof in Krefeld. In addition, the company provides assistance and assistance to people in need. The institutions of society are aimed at supporting persons who, as a result of their physical, mental or mental condition, are specifically dependent on the help of other people. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors or by a managing director and one authorized representative. By resolution of the shareholders' meeting, individual, several or all directors may be exempted from the restrictions of Section 181 2. Alternative BGB in general or for individual legal transactions. As a result of the amendment of the Articles of Association and the amendment of the special power of representation, the Managing Director: Dr. Köhne, Martin, Kempen, *??.??.????; Novotny, Michael, Hückelhoven, *??.??.????; Spychalski, Thilo, Bonn, *??.??.???? to enter into legal transactions on behalf of the company 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 current state is available on the following page: St. Augustinus-Fachkliniken gGmbH, Neuss, Germany.
The visualizations for "St. Augustinus-Fachkliniken gGmbH - Managing Director: Martin Köhne, Michael Novotny, Thilo Spychalski · Address · Shareholder agreement · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
