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Company statute Hrb29 Mar 2021 German Trade Register Announcements, Germany
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HRB 16232: CAB Caritas Augsburg Betriebsträger gemeinnützige GmbH,
Augsburg, Moltkestraße 14, 86159 Augsburg
. The Shareholders' Meeting of 8 February 2021 approved the amendment of Sections 5 (2) (representation) and Section 9 (2) (Supervisory Board) of the Articles of Association. 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. Each managing director is authorised to enter into legal transactions on behalf of the company as a representative of the non-profit organisations CAS Caritas Augsburg Solidarwerk non-profit GmbH with its registered office in Augsburg (Amtsgericht Augsburg HRB 16166), Albertusheim non-profit GmbH with its headquarters in Augsburg (Amtsgericht Augsburg HRB 16912) and the Notburga Foundation with its headquarters in Neusäß and the Paula Lindauer Foundation with its headquarters in Peißenberg.
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: CAB Caritas Augsburg Betriebsträger gemeinnützige GmbH, Augsburg, Germany.