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MD (2) · ppa (1) · No longer MD (1) · Change of headquarters: Diakonie-Beteiligungsgesellschaft Frankfurt am Main gemeinnützige GmbH · Capital: €160,000 · Shareholder agreement · Proxy policy … Hrb25 Sept 2008 German Trade Register Announcements, Germany (23/09/2008)
Overview
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Diakoniestation Darmstadt gemeinnützige GmbH, Darmstadt (
Unnamed street ??, 64287 Darmstadt, Germany
). GmbH. Partnership agreement of April 13, 1995 with amendment of April 26, 1996. The Shareholders' Meeting of July 11, In 2008, the recasting of the partnership agreement, in particular the amendment in Section 1 (1) (Company, until now: Diakonie-Beteiligungsgesellschaft Frankfurt am Main gemeinnützige GmbH), Section 1 (2) (seat) and with it, decided to transfer the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 41719) to Darmstadt, Section 6 (share capital) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 6612.44 and an amendment in Section 3 (purpose of the company). The ado: Promoting public health. Care for the sick, dependent and suffering fellow human being is the central mission of the Christian confession and the basis of the purpose of society. The company is particularly concerned with nursing and social services in the areas of outpatient, pre- and post-stationary, semi-stationary and inpatient treatment. It also includes accompanying counselling, pastoral care and the rehabilitation of people in need, including the charitable services that are or will be necessary to carry out the tasks carried out. Share capital: EUR 160,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ?????, ?????, Frankfurt am Main. Appointed as Managing Director: ??????, ???????, Langen, *??.??.????; ????, ????, Lich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: ??????, ?????????, Reutlingen, *??.??.????.
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 ELISABETHENSTIFT DIAKONIESTATION gemeinnützige GmbH, Darmstadt, Germany.