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Shareholder agreement · Corporate Purpose · Subsidiary Hrb19 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 12146: AGAPLESION FRANKFURTER DIAKONIE KLINIKEN gemeinnützige GmbH, Frankfurt am
Main, Ginnheimer Landstr. 94, 60487 Frankfurt am Main
. The shareholders' meeting of November 19, 2014 decided on the recasting of the partnership agreement, in particular the amendment to Section 3 (purpose and subject matter of the company). New objective: the promotion of public health and public health care, the promotion of care for the elderly, the care of the sick and the elderly, and assistance for the needy in accordance with Christian principles and in connection with it, Christian pastoral care and the promotion of vocational training, science and research. The purpose of the company is also to procure and pass on funds to other tax-deferred bodies, in particular for the promotion of public health and for the promotion of assistance for the elderly, in accordance with Paragraph 58 (1) of the Tax Code. The indirect purpose is realized through the collection of donations. The purpose can also be achieved through the granting of low-interest and interest-free loans. The object of the society is the operation of diaconal institutions such as hospitals, medical care centres, homes and facilities for rehabilitation, nursing care for the elderly, nursing for the elderly and nurses, outpatient and inpatient treatment and care of patients in accordance with the principles of Christian nursing. In its facilities, the society maintains chapels, which are available for divine services and other divine services or events. In addition, the Society promotes education, training and further education in medical and nursing professions, as well as basic medical and nursing research and clinically applied research, which benefits the general public, in particular in the field of geriatrics, through the implementation of its own tax-deferred scientific projects. As part of its tasks, the company raises funds for its use. The Company is entitled to conduct all transactions that serve the tax-deferred purpose of the Company. It may use, participate in or acquire, build or lease such undertakings and auxiliary and ancillary undertakings in order to carry out its tasks. The company may use auxiliary persons within the meaning of Section 57 paragraph 1 sentence 2 of the Tax Code. In addition, the company may participate directly or indirectly in other non-profit-making undertakings with the same or similar purposes, as well as take over the management of other undertakings and entities with similar objectives. The company may set up branches. In the implementation of the corporate purpose, with the aim of further developing a patient, The AGAPLESION MARKUS KRANKENHAUS, the AGAPLESION BETHANIEN KRANKENHAUS and the AGAPLESION DIAKONISSEN KRANKENHAUS (all Frankfurt am Main) - the latter for a Ltd. period until his move to the AGAPLESION MARKUS KRANKENHAUS in 2015 - with their bed-carrying and non-bed-carrying nursing departments. The company is open to take over or operate other social institutions within the meaning of paragraph 1.
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: AGAPLESION FRANKFURTER DIAKONIE KLINIKEN gemeinnützige GmbH, Frankfurt a. Main, Germany.