European Companies Search Engine
Shareholder agreement · Proxy policy · Operation of a medical care centre under medical supervision within the meaning of § 95 of the Social Code Part V (SGB V), in particular within the framework … Hrb20 Jul 2006 German Trade Register Announcements, Germany (05/07/2006)
Overview
Text
Medizinisches Versorgungszentrum (MVZ) am Klinikum Herford GmbH,
Herford,Schwarzenmoorstraße 70, 32049 Herford
. The shareholders' meeting of April 26, 2006 decided to amend the partnership agreement in Section 2 (subject matter of the company) and with it the amendment of the object of the company, the insertion of a new Section 3 (non-profit), the associated new paragraph of the following provisions of the partnership agreement and an amendment in Section 10 (representation). The object of the company is now the operation of a medical care centre under medical supervision within the meaning of Section 95 of the Social Code Part V (SGB V), in particular in the context of contractual and private medical care as well as other medical activities. The company may also enter into all transactions which are intended directly for the establishment or promotion of the purpose of the company, taking into account Paragraph 3, unless provisions of the section "Tax-benefiting purposes" of the Tax Code (AO) preclude this. In this context, the company may establish its own non-profit entities and/or participate in other non-profit entities. Participations are only allowed for legitimate financing, which does not endanger the charitable status. After supplementing the 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party.
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: Medizinisches Versorgungszentrum (MVZ) am Klinikum Herford GmbH, Herford, Germany.
The visualizations for "Medizinisches Versorgungszentrum (MVZ) am Klinikum Herford GmbH - Shareholder agreement · Proxy policy · Operation of a medical care centre under medical supervision within the meaning of § 95 of the Social Code Part V (SGB V), in particular within the framework …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
