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Managing Director (4) · No longer Managing Director (6) · Capital: €50M · Shareholder agreement · Subsidiary Hrb19 Apr 2006 German Trade Register Announcements, Germany (13/04/2006)
Overview
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Universitätsklinikum Gießen und Marburg GmbH, casting (
Rudolf-Buchheim-Straße 8, 35392 Gießen
). The shareholders' meeting of February 10, 2006 decided to recast the partnership agreement, in particular amendments to Sections 2 (object of the company), 3 (share capital), 6 (composition and organization of the management) and with it the increase of the share capital by EUR 49,500,000.00. The company is "University Hospital" within the meaning of the Law for the Hessian University Hospitals (UniKlinG) in its current version. The support of the medical departments of the Justus-Liebig-University, based in Gießen and the Philipps-Universität based in Marburg, in the performance of their tasks in research and teaching in accordance with the UniKlinG in its current version. On the basis of cooperation agreements, the company works closely with the Justus-Liebig-University in Gießen and the Philipps-Universität in Marburg and the departments of medicine there. Pursuant to Section 25a (2) UniKlinG of June 26, 2000 (GVBl. I. p. 344), the company is last amended by law of December 15, 2005 (GVBl. I p. 843) in view of the support tasks in the research and teaching of the medical departments of the universities in Giessen and Marburg as described in Section 5 (1) UniKlinG. The operation and development of hospitals, rehabilitation facilities and central facilities for hospitals, including training centres, ancillary facilities and auxiliary enterprises. The company operates specialist departments and training centres, at least to the extent necessary for teaching and research tasks and at least to the extent of the respective hospital plan of the State of Hesse. The needs-based care of the population with hospital services and the fulfillment of special tasks within the meaning of section 17 sec. 5 sentence 1 of the law on the further development of the hospital system in Hesse (Hessisches Krankenhausgesetz - HKHG) in accordance with the respective hospital plan of the state of Hesse. The needs-based care also includes outpatient and, if necessary, rehabilitative services. The Company may also establish, operate and operate branches and other establishments and institutions, or participate in them, provided that this serves to promote health care, outpatient, pre- and post-stationary care, cooperation and networking with service providers from other supply sectors, the economic efficiency and optimisation of the performance of tasks of hospitals and society, or the fulfilment of society's research and teaching support tasks. New share capital: EUR 50,000,000.00. The company has one or more directors. The company is represented by two managing directors or by a managing director together with an authorized representative. By resolution of the Supervisory Board, directors may be granted individual power of representation. Directors may also be authorised by decision of the Supervisory Board to represent the company fully in the performance of legal transactions with themselves in their own name or as representatives of a third party. No longer Managing Director: ???????????, ????, deer, *??.??.????; ?????, ????????, Fernwald, *??.??.????. No longer Managing Director: Dr. ??????, ????????, Marburg, *??.??.????; Dr. ????????, ??????, Marburg, *??.??.????; Dr. Dr. ?????, ???? ???????, Heuchelheim, *??.??.????; Dr. ???????, ????????, Gießen, *??.??.????. Appointed a.s. Managing Director: Prof. Dr. ??????, ?????? ??, Wollbach, *??.??.????; ?????, ??????, Hammelburg, *??.??.????; Prof. Dr. Seeger, Werner, Biebertal, *??.??.????; ?????, ???????, Hohenroth, *??.??.????.
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: Universitätsklinikum Gießen und Marburg GmbH, Gießen, Germany.