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Capital: €7,000,000 · Shareholder agreement · Name: Gesundheitszentrum Wetterau gemeinnützige GmbH - Hochwaldkrankenhaus Bad Nauheim · Corporate Purpose Hrb22 Nov 2007 German Trade Register Announcements, Germany (21/11/2007)
Overview
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XXZ 513 Verwaltungsgesellschaft mbH, Friedberg (Hesse) (
Unnamed street ??, 61169 Friedberg, Germany
). The shareholders' meeting of July 3, 2007 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company), 2 (purpose and tasks of the company, 3 (use of funds), 4 (increase of the share capital) and 5 (management and representation). New company: Gesundheitszentrum Wetterau gemeinnützige GmbH - Hochwaldkrankenhaus Bad Nauheim, Bürgerhospital Friedberg, Kreiskrankenhaus Schotten-Gedern -. New subject matter: The company pursues exclusively and directly charitable purposes in the section "Tax-favored purposes of the Tax Code (AO)". The company is selfless. It does not primarily pursue its own economic purposes. The purpose of society is to promote health care, care for the elderly, care for the elderly and care for the elderly. Within the scope of its objective possibilities, the society serves the inpatient, semi-inpatient and outpatient examination, treatment and care of patients, the healing of the sick and those in need of help as well as the care, care and care of elderly and dependent people. The tasks in accordance with paragraph 2 are carried out in particular by the construction, maintenance, operation of hospitals, nursing homes and outpatient care facilities in the cities of Bad Nauheim, Friedberg, Schotten/Gedern as well as the associated outpatient, semi-inpatient and inpatient facilities. New share capital: EUR 7,000,000.00. By a shareholder decision, directors may be authorised to carry out legal transactions with the company with themselves or as a representative of a third party (exemption from the restrictions of the § 181 BGB). As the acquiring entity, the Company has acquired the 2007 and the consent decisions of the participating legal entities of the same day Part of the assets of the clinics of the Wetteraukreis Friedberg - Schotten - Gedern non-profit GmbH (ggesellschaft mbH) with its registered office in Friedberg (Hessen) (District Court Friedberg, (Hessen) HRB 1540) and the assets of the Municipal Hospital Bad Nauheim with its registered office in Bad Nauheim (Amtsgericht Friedberg, (Hessen) HRA 1465
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: Gesundheitszentrum Wetterau gemeinnützige GmbH, Bad Nauheim, Germany.
