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Shareholder agreement · Corporate Purpose · Subsidiary Hrb26 Nov 2021 German Trade Register Announcements, Germany
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HRB 15261: UKB Patientenservice GmbH,
Bonn, Venusberg-Campus 1, 53127 Bonn
. The shareholders' meeting on 28 September 2021 resolved on an amendment to the articles of association in § 2 (tasks, non-profit status) and with it the amendment of the object of the company. New object of the company: 1. The company pursues exclusively and directly non-profit and charitable purposes within the meaning of the section "Tax-privileged purposes" of the Tax Code. 2. The purpose of the corporation is to promote science and research, public health, welfare and education, training and further education. In addition, the purpose is the procurement of funds for the realization of tax-advantaged purposes. 3. The purpose of the statutes is realized in particular through the scheduled cooperation with the non-profit BgA University Hospital of the University Hospital Bonn AöR, the non-profit BgA continuing education and congresses of the University Hospital Bonn AöR as well as with the non-profit sister societies UKB Catering GmbH and UKB Gebäudereinigung GmbH. The services can also be provided to other non-profit bodies, institutions and organizations. The type of cooperation takes place in such a way that the service company participates in the tasks of the non-profit BgA University Hospital of the University Hospital Bonn AöR, the non-profit BgA Congresses and Further Education of the University Hospital Bonn AöR and the non-profit sister societies within the framework of the promotion of public health, welfare care and science. The purpose of the statutes is realized, among other things, by performing tasks in the field of health care and for the prevention and control of communicable diseases. The object of the cooperation is in particular the provision of the following services: full laundry supply (household and contract linen), work clothes and underwear of compression stockings, processing of sterile goods, gate operation and the provision of ward, operating and functional services. The management may decide on further measures to fulfil the statutory purposes. 4. The Company is entitled to all measures and transactions that are likely to promote the object of the Company. Accordingly, the Company is in particular entitled to establish branches, to acquire other companies and to participate in other companies and to conclude agreements - as far as legally permissible - on cooperation with third parties, insofar a.s. this is compatible with the provisions of §§ 51 et seq. of the Tax Code. 5. The corporation shall act selflessly; it does not primarily pursue its own economic purposes.
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: UKB Patientenservice GmbH, Bonn, Germany.
