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Managing Director (2) · Shareholder agreement · Name: Augustinus-Fachkliniken gGmbH Hrb 13 Jul 2006 German Trade Register Announcements, Germany (10/07/2006)
Overview
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Fachkliniken der Neusser Augustinerinnen gGmbH, Neuss (
Unnamed street ??, 41460 Neuss, Germany
). The shareholders' meeting of May 2, 2006 has decided to amend the company agreement in Section 1 (1) (Company and registered office of the company), Sections 12 (3) (Management) and 21 (Announcements) and thus the change of the company, the amendment of the General Representation Regulations and the amendment of the notices. New company: Augustinus-Fachkliniken gGmbH. 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), however, 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, future: Augustine Disability Assistance gGmbH, b) Augustine Senior Aid gGmbH, future: Augustine-Aktiv gGmbH, c) Augustinus-Fachkliniken gGmbH, d) Nursing homes of the Neuss Augustiners gGmbH, in future: Augustine-Seniorenhilfe gGmbH, on the other hand: Augustine-Seniorenhilfe gGmbH, on the other hand: Augustine-Seniorenhilfe gGmbH, on the other hand: Augustine-Seniorenhilfe gGmbH. 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 on § 181 BGB cannot be exempted in the area of service contracts, ancillary benefits and other monetary benefits. Following the change in the representation system, the managing directors are now managing directors: Neuhäuser, Paul, Neuss, *??.??.????; ??????, ??????, Kempen, *??.??.???? to enter into legal transactions on behalf of the company in their own name or as a representative of a third party, wherethe 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 (future: Augustine Disability Assistance gGmbH), b) Augustine Senior Aid gGmbH (future: Augustine-Aktiv gGmbH), c) Augustine Clinics gGmbH, d) Nursing homes of the Neuss augustine gGmbH (future: Augustine-Seniorenhilfe 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-Fachkliniken gGmbH, Neuss, Germany.