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Managing Director: Norbert Kallen, Hans-Werner Reisdorf · Authorized signatory (ppa) (1) · Shareholder agreement · Name: CaritasSeniorendienste Rhein-Kreis Neuss GmbH · Corporate Purpose Hrb10 Jan 2007 German Trade Register Announcements, Germany (29/12/2006)
Overview
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Caritas-Altenheim-Gesellschaft im Kreisdekanat Neuss gGmbH, Grevenbroich (
Unnamed street ??, 41515 Grevenbroich, Germany
). Partnership agreement of June 29, 2004, last amended on December 5, 2006. New company: CaritasSeniorendienste Rhein-Kreis Neuss GmbH. New business object: the operation of old people's homes and other services for the counselling, care and accommodation of elderly, needy, sick and disabled people. The purpose of the company is realized in particular and through the operation of open, outpatient, semi-stationary and inpatient facilities for the elderly. The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the Supervisory Board, directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB, but the exemption from the restrictions of the § 181BGB is limited to legal transactions between the company on the one hand and one or more or all of the following legal entities: a) Caritasverband Rhein-Kreis Neuss e. V., b) CaritasStiftung Rhein-Kreis Neuss, c) CaritasSocial Services Rhein-Kreis GmbH. For a single legal transaction, the managing director may be exempted from the restrictions of the § 181 BGB by decision of the shareholders' meeting. Following the amendment of the special representation scheme Managing Director: Reisdorf, Hans-Werner, Grevenbroich, *??.??.????, authorized to represent one another. He is exempt from the restrictions of the § 181 BGB only to the extent that he is entitled to represent the company in legal transactions between the company on the one hand and one or more or all of the following legal entities on the other hand: Caritasverband Rhein-Kreis Neuss e. V., CaritasStiftung Rhein-Kreis Neuss, CaritasSocial Services Rhein-Kreis Neuss GmbH. Appointed as Managing Director: Kallen, Norbert, Kaarst, *??.??.????, authorized to represent one person individually. He is exempt from the restrictions of the § 181 BGB only to the extent that he is entitled to represent the company in legal transactions between the company on the one hand and one or more or all of the following legal entities on the other hand: Caritasverband Rhein-Kreis Neuss e. V., CaritasStiftung Rhein-Kreis Neuss, CaritasSocial Services Rhein-Kreis Neuss GmbH. Together with a managing director: ?????????, ?????, Korschenbroich, *??.??.????. The Shareholders' Meeting of December 5, 2006 completely redrafted the СД agreement while retaining its registered office and share capital.
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: CaritasSeniorendienste Rhein-Kreis Neuss GmbH, Grevenbroich, Germany.
