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Authorized signatory (ppa) (2) · Shareholder agreement · Name: Martha-Maria Gesundheitspark Hohenfreudenstadt gemeinnützige GmbH · Proxy policy · Corporate Purpose Hrb7 Jun 2010 German Trade Register Announcements, Germany (31/05/2010)
Overview
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Rehabilitations- und Erholungswerk Martha-Maria gemeinnützige GmbH,
Unnamed street ??, 72250 Freudenstadt, Germany
. The shareholders' meeting of May 10, 2010 decided on the recasting of the partnership agreement. Company changed, now: Martha-Maria Gesundheitspark Hohenfreudenstadt gemeinnützige GmbH. Object changed, now: In the church order of the Evangelical Methodist Church (5.2. Social Services) it is stipulated: it is the task of the Church of Jesus Christ to proclaim the love of God in word and deed. That is why deaconry is part of the church's expression of nature and life." In accordance with this principle and the preamble, the non-profit company fulfils this mission primarily through measures and offers in the field of public social and health care, in particular through the operation of Christian-diaconal rehabilitation and recreation facilities for the care, care, support and counselling of sick, needy and needy and socially weak people. In accordance with the basic decision of the South German Annual Conference of the Evangelical Methodist Church 1996 (Synod), rehabilitation and recreation are understood as a missionary-diaconal task of the Church. In this sense, the company is particularly concerned with the operation of the Hohenfreudenstadt Rehabilitation Clinic and the Hotel Teuchelwald in Freudenstadt, which, as a Christian meeting place under the spiritual direction of a pastor, shapes the diaconal identity of the houses. Events of the Christian faith and life for groups and individuals are as much a part of the offer as the possibilities of pastoral care. Guests staying at the hotel as part of the regular hotel operation, which is maintained to accommodate the facilities, can also make use of these offers. Society can take on other tasks that are within the scope of the tasks of evangelical deaconry. The diaconal purpose is fulfilled without regard for the person and consideration for the creed, belief, origin or nationality of the persons to be cared for. In order to pursue its purpose, the Company may also create or participate in other organisations or bodies with legal or non-legal rights, and may enter into any business which is conriving or promoting the purpose of the company, taking into account Paragraph 3 of this Partnership Treaty, unless provisions of the section entitled "Tax-beneficiary purposes" of the Tax Code preclude. In order to fulfil its diaconal purposes, the Society cooperates in particular with the Evangelical Methodist Church and the Martha-Maria e. V. In Nuremberg, as well as the other diaconal institutions, the Association of Free Church Deaconry Works and the Deaconic Works of the Evangelical Churches in Germany, as well a.s. with other social institutions, associations and associations whose purposes and objectives correspond to this diaconal objective. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual procurators: ????????, ?????????, Nuremberg, *??.??.????; ??????????, ?????, Nuremberg, *??.??.????.
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: Martha-Maria Gesundheitspark Hohenfreudenstadt gemeinnützige GmbH, Freudenstadt, Germany.