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Shareholder agreement Hrb 25 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 18229: Heimstatt Engelbert Jugend- und Behindertenhilfe GmbH, food,
Manderscheidtstraße 22-24, 45141 Essen
. The shareholders' meeting of 3 August 2020 decided to change the object of the company and the company contract in Sections 2 (object), 3 (non-profit) and 10 (management). The promotion of youth welfare, the support of people in need of help and the help of people with disabilities, in order to create a home for people of all ages and families in need of life in the realization of Caritas as an expression of life and nature of the Catholic Church, to promote them, to look after them and to provide life support as required. To this end, it will, in particular, encourage, establish, take over and maintain facilities and procure funds for the implementation of the tax-deferred purposes of other tax-deferred entities which pursue the same purposes as the company. 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. The managing director is responsible for legal transactions with - the non-profit sponsoring association for the Franz Sales Haus zu Essen (register number: 21.15 January 2002 - V060 District Government Düsseldorf), - Franz Sales Akademie gGmbH (Amtsgericht Essen HRB 12014), - in time GmbH (Amtsgericht Essen HRB 16989), - in service GmbH (Amtsgericht Essen HRB 23083), - Franz Sales Werkstätten GmbH (Amtsgericht Essen HRB 17026), - Franz Sales Wohnen GmbH (Amtsgericht Essen HRB 17027 § 181 BGB Amtsgericht Bochum HRB 18496 gGmbH), - Sportgemeinschaft im Franz Sales Haus in Amtsgericht Essen VR 2513 Essen
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: Heimstatt Engelbert Jugend- und Behindertenhilfe GmbH, Essen, Germany.