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Registration · Managing Director: Dagmar Reich · No longer Member of the Supervisory Board (7) · Capital: €100,000 · Shareholder agreement · Corporate Purpose Hrb 1 Jun 2006 German Trade Register Announcements, Germany (16/05/2006)
Overview
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Goldberg-Klinik Kelheim GmbH, Kelheim (
Traubenweg 3, 93309 Kelheim
). GmbH. Social contract of April 13, 2006. Subject of the company: 1) Operation of the Kelheim district hospital, including the associated subsidiary companies and nursing training centre. 2) The purpose of the company is to provide the population with hospital services within the scope of the task according to the hospital plan of the Free State of Bavaria, or the care contract. It can also provide the population with outpatient health services as well as care, rehabilitation and prevention services. The company pursues exclusively and directly charitable purposes within the meaning of Sections 51 - 68 of the Tax Regulations as amended; it is exclusively and directly used to promote public health through the operation of hospitals and ancillary facilities. The company is selfless; it does not primarily pursue its own economic purposes. The company's funds may only be used for the purpose of the statutes. Share capital: EUR 100,000.00. 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. Managing Director: Reich, Dagmar, Nuremberg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Unregistered: The first Supervisory Board includes: Dr. Hubert ???????????, ???????, Kelheim; ??????? ?????, graduate businessman, Langquaid; ????? ?????????, ???????????????, Neustadt/Donau; ????? ???????, Graduate Financial Economist (FH), Ihrlerstein; Karl ?????, ????????, Neustadt/Donau; ???? ?????????, ??????????????, Kelheim; ???????? ????????, ??????????????????, Kelheim.
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: Caritas-Krankenhaus St. Lukas GmbH, Kelheim, Germany.
