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Corporate Purpose Hrb13 Jul 2021 German Trade Register Announcements, Germany
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HRB 32733: Malteser Sachsen-Brandenburg gemeinnützige GmbH,
Unnamed street ??, 01917 Kamenz, Germany
. The shareholders' meeting of 26 May 2021 resolved to amend §§ 2 (object of the company), 8 (power of management), 9 (task of the boards of trustees), 10 (responsibility) and 11 (meeting) and the preamble as well as the deletion of § 17 (costs). As a result, § 18 (General Provisions) becomes § 17 and § 19 (Severability clause to § 18. New subject: Operation of inpatient and outpatient nursing facilities, day-care centres and other social institutions as well a.s. participation in such facilities, in particular the operation of the following facilities: Malteser Hospital St. Carolus, Görlitz Malteser Hospital St. Johannes, Kamenz. The takeover of further social institutions is reserved. The Company is entitled to all transactions and measures that serve the object of the company taking into account § 3. In accordance with Paragraph 58 (1) of the Tax Code, the community may transfer its funds to other tax-privileged entities for use for tax-privileged purposes.
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. Carolus Krankenhaus GmbH, Görlitz, Germany.