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Capital: €52,000 · Name: Ilmtalklinik GmbH · Company statute · Corporate Purpose Hrb13 Jan 2005 German Trade Register Announcements, Germany (30/12/2004)
Overview
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Ilmtalklinik-GmbH, Pfaffenhofen a. d. Ilm (
Krankenhausstr. 70, 85276 Pfaffenhofen
). The shareholders' meeting of December 15, 2004 decided to convert the share capital to euros and increase the share capital by EUR 870.81 to EUR 52,000.00, as well as to recast the Articles of Association. Among other things, amendments were made to: Section 1 paragraph 1 (company),2 (object and purpose of the company), 3 (non-profit), 4 (share capital and share deposit), 5 (organs of the company), 6 (shareholders' meeting), 7 (admission of the shareholders' meeting), 8 (composition and business performance of the Supervisory Board), 9 (responsibilities of the Supervisory Board and the Chairman of the Supervisory Board), 10 (Management, Business Planning, Annual Financial Statements and Management Report); 11 (position of the works council), 12 (liquidity protection and loss coverage) and 13 (other provisions). New company: Ilmtalklinik GmbH. New object: Operation of the district hospital Pfaffenhofen including its ancillary facilities and ancillary facilities. The company is a trending company according to Section 118 of the Works Constitution Act (BetrVG). The purpose of society is to promote public health care. In order to achieve the purpose of the company, the company serves, within the scope of its objective possibilities, in particular the needs-based care of the population with acute inpatient, semi-inpatient and outpatient hospital services in accordance with the hospital plan of the Free State of Bavaria as well as the care contracts agreed with statutory health insurance funds, the non-commercial operation of care facilities, including short-term care for persons in need of care or disabled persons. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by the directors or by a managing director in association with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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 current state is available on the following page: Ilmtalklinik GmbH, Pfaffenhofen a. d. Ilm, Germany.
