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MD: Elke I. Eckardt, Bernhard Schneider · No longer MD: Mathias Pews · Change of headquarters: Evangelische Pflegedienste Mannheim gGmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb6 Sept 2021 German Trade Register Announcements, Germany
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HRB 780928: Evangelische Pflegedienste Mannheim gGmbH,
Stuttgart, Hackstraße 12, 70190 Stuttgart
. Limited liability company. Articles of Association of 24 June 2014 with amendment of 7 July 2015. The shareholders' meeting on 25 August 2021 resolved on the revision of the articles of association. The headquarters are moved from Mannheim (Amtsgericht Mannheim HRB 720041) to Stuttgart. New business address:
Hackstraße 12, 70190 Stuttgart
. Subject matter amended; Now: Object: Purpose of the society is the promotion of non-profit, ecclesiastical and charitable purposes through the promotion of diakonia, welfare care, care for the elderly, help for people with disabilities, public health, public health care and education. Their work is assigned to the Protestant Church. The non-profit and ecclesiastical corporate purposes are realized by the establishment, maintenance and operation of facilities for the elderly, youth and disabled, in particular of old people's and nursing homes and by other inpatient, semi-inpatient and outpatient assistance offers. Furthermore, the society provides work for the elderly as well as advice for the elderly and carries out training, further education and further education measures in the field of elderly care. In addition, the company's purpose is realized through the provision of other care and care services for those in need of help, including pastoral services. The Company may also maintain, operate and provide services to assisted living facilities and rehabilitation facilities. The society can hold devotions and services, as well as maintain devotional rooms and churches. The Society promotes charitable purposes by supporting persons in need within the meaning of § 53 No. 1 of the Tax Code who, as a result of their physical, mental or emotional condition, are dependent on the help of others, regardless of their nationality, denomination, origin and gender. The purpose of the company is further the procurement of funds for the promotion of welfare care, assistance for the elderly, assistance for people with disabilities, public health and public health care, education and the promotion of charitable and ecclesiastical purposes and the transfer of funds to other bodies under private law or to legal entities under public law, which these funds directly for the realization of their use tax-privileged purposes. If corporations under private law with unlimited tax liability are to be promoted, they themselves must be recognised as tax-privileged ( § 58 No. 1 Tax Code). In this respect, the company is a sponsoring body within the meaning of § 58 No. 1 of the Tax Code. Common stock capital: 25.000,00 EUR. General representation arrangements amended; now: General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. The managing directors are exempt from the restrictions of the § 181 BGB for legal transactions with a) Evangelische Heimstiftung GmbH, Stuttgart, Amtsgericht Stuttgart HRB 722731 b) Förderverein Evangelische Heimstiftung e.V., Stuttgart, Amtsgericht Stuttgart VR 720232 c) Evangelische Heimstiftung Baden GmbH, Stuttgart, Amtsgericht Stuttgart HRB 744175 c) Evangelische Heimstiftung ???????????, ?????????, Amtsgericht Stuttgart HRB 744191. Appointed a.s. Managing Director: Eckardt, Elke Ingeborg, Fellbach, **??.??.????; Schneider, Bernhard Georg, Freudental, **??.??.????, each authorized to represent individually. No longer managing director: Pews, Mathias, Balingen, **??.??.????.
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: Evangelische Pflegedienste Mannheim gGmbH, Stuttgart, Germany.
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