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Managing Director: Christa Bruns, Thilo Spychalski · Address · Shareholder agreement Hrb30 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 10819: St. Augustinus-Seniorenhilfe gGmbH,
Unnamed street ??, 41462 Neuss, Germany
. The shareholders' meeting of December 11, 2014 decided to recast the partnership agreement and in particular to amend it in Section 2 (object of the company) and with it to change the object of the company and to amend it in Section 10 (Management). Change of business address:
Stresemannallee 6, 41460 Neuss
. 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, promotion and support of charitable inpatient and outpatient facilities and services for the elderly, as well as the ancillary establishments associated with these facilities. 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 age or physical, mental or mental state, are specifically dependent on the help of other people. They serve the purpose of giving a home to elderly and needy people in a Christian environment through nursing and medical assistance. They also serve to provide accommodation, food, care, care and pastoral care for the elderly, including those with gerontopsychiatric changes and people with disabilities. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of Section 181 2. Alternative BGB by a shareholder decision. As a result of the amendment of the Articles of Association and the amendment of the special power of representation, the Managing Directors are now Managing Directors: Bruns, Christa, Mettmann, *??.??.????; 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-Seniorenhilfe gGmbH, Neuss, Germany.
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