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MD: Norbert Kallen · Change of legal form: Entstanden duch Umwandlung im Wege des Formwechsels des bisherigen Vereins Caritasverband für das Stadtdekanat Neuss e. V. · Capital: €51,000 … Hrb17 Jan 2007 German Trade Register Announcements, Germany (09/01/2007)

Overview

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CaritasSozialdienste Rhein-Kreis Neuss GmbH, Grevenbroich (
Montanusstraße 40, 41515 Grevenbroich
). GmbH. Social contract of October 18, 2006. The aim is to operate institutions providing social services to people who need the help of others because of their personal circumstances, in particular because of unemployment, drug abuse and problems with integration into society. The social purpose is achieved in particular through the operation of vulnerable aid, employment projects and integration assistance facilities. Share capital: EUR 51,000.00. General representation scheme: 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 § 181 BGB is limited to legal transactions between the company on the one hand and one or more or all legal persons on the other hand: a. Caritasverband Rhein-Kreis Neuss e. V., b. CaritasStiftung Rhein-Kreis Neuss, c. Caritas-Altenheim-Gesellschaft in the district deanery of Neuss gGmbH. For a single legal transaction, the managing director may be exempted from the restrictions of the § 181 BGB by decision of the shareholders' meeting. Managing Directors: Kallen, Norbert, Kaarst, *??.??.????, authorized to enter into legal transactions on behalf of the company with itself in its own name or as a representative of a third party, 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 legal persons on the other hand: a. Caritasverband Rhein-Kreis Neuss e. V., b gGmbH. CaritasStiftung Rhein-Kreis The transformation was made by the way of the change of form of the former association Caritasverband für das Stadtdekanat Neuss e. V. based in Neuss (Amtsgericht Neuss VR 625) in accordance with the resolution of the General Assembly of October 18, 2006.

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: CaritasSozialdienste Rhein-Kreis Neuss GmbH, Grevenbroich, Germany.