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Managing Director (2) · Change of legal form · Capital: €27,500 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb29 May 2006 German Trade Register Announcements, Germany (26/05/2006)
Overview
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DW Herne gGmbH Diakonisches Werk Herne in the Ev. Hospital Community Herne/ Castrop Rauxel, Herne (
Unnamed street ??, 44625 Herne, Germany
). GmbH. Social contract of November 3, 2005. The aim is to implement and operate facilities in the field of care for the elderly, the disabled and the sick, as well as assistance for the frail and the patient; - spa and recreation care; - psycho-social counselling, treatment, rehabilitation and assistance for vulnerable persons; - station mission; - social counselling and care for families, young people and individuals; - Deaf pastoral care and counselling In addition, the purpose of society is to develop - guidelines and objectives for diaconal activities in the church district of Herne; - to plan, coordinate and perceive diaconal work in the church district of Herne and its parishes; - to represent the deaconry to the partners in the free welfare and government authorities; - to accompany and promote honorary and full-time employees through counselling and further training; - participate in, prepare and carry out diaconal collections. The purpose of the society is realized in particular by the establishment and maintenance of the necessary facilities and services for the in point. 1 mentioned tasks. The company carries out its tasks in cooperation with the Ev. Hospital communityHerne/ Castrop Rauxel gGmbH and the church district of Herne, its parishes and departments and the institutions and works of the Evangelical Church of Westphalia. The company may enter into any business which is conriving or promoting the purpose of the company, maintain and operate ancillary businesses and accompanying institutions with similar objectives, insofar as this can be reconciled with their charitable status (Section 3). Share capital: EUR 27,500.00. 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. Managing Director: Kasbrink, Jörg, Bochum, *??.??.????; ????????, ??????, Herne, *??.??.????. Created by transformation by means of the change of form of the Deaconic Work in the church district of Herne e. V., Herne (VR 489 AG Herne) in accordance with the resolution of the General Assembly of November 3, 2005. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: DW Herne gGmbH Diakonisches Werk im Kirchenkreis Herne, Herne, Germany.
