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Managing Director (2) · Shareholder agreement Hrb 26 May 2006 German Trade Register Announcements, Germany (19/05/2006)
Overview
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Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianer-Brüder, Neuss (
Unnamed street ??, 41462 Neuss, Germany
). The shareholders' meeting of May 2, 2006 has decided to amend the company agreement in Sections 12 (3) and 21 (announcements) and thus also to amend the General Representation Regulations. The company has one or more directors. The General Meeting may grant individual or all directors the power of individual representation and exempt individual or all directors from the restrictions of Section 181 of the German Civil Code (BGB), but the exemption from the restrictions of the § 181 BGB is limited to legal transactions between the company on the one hand and one or more or all companies: a) Alexian GmbH, in the future: Augustine Disability Aid gGmbH, b) Augustine Senior Aid gGmbH, future: Augustine-Aktiv gGmbH, c) Specialist clinics of the Neuss Augustine gGmbH, in future: Augustine specialist clinics gGmbH, d) nursing homes of the Neuss Augustinerinnen gGmbH, in future: Augustine Senior Aid gGmbH, on the other side. For a single legal transaction, the managing director may be exempted from the restrictions of the § 181 BGB by decision of the company meeting. The restrictions of the § 181 BGB cannot be exempted in the area of service contracts, ancillary benefits and other monetary benefits. After the change of the right of representation, the managing director is now managing director: ?????????, ????, Neuss, *??.??.????; ???????, ??????, Kaarst, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party, the exemption from the restrictions of the § 181 BGB being limited to legal transactions between the company on one side and one or more or all companies: a) Alexian GmbH, in the future: Augustine Disability Aid gGmbH, b) Augustine Senior Aid gGmbH, future: Augustine-Aktiv gGmbH, c) Specialist clinics of the Neuss Augustine gGmbH, in future: Augustine specialist clinics gGmbH, d) nursing homes of the Neuss Augustinerinnen gGmbH, in future: Augustine Senior Aid gGmbH.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder, Neuss, Germany.