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Shareholder agreement · The operation of social services, in particular home care, domestic help, home emergency services, mobile meal services, heavy and disabled care, etc., the acquisition and … Hrb18 May 2007 German Trade Register Announcements, Germany (16/05/2007)
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Text
ASB Immobilien & Verwaltungs GmbH, Herne (
Siepenstr. 12 a, 44623 Herne
). The shareholders' meeting of February 20, 2007 decided to amend the partnership agreement in Sections 1 (Company), 2 (Object), 3 (Non-Profit), 14, 16, 17 (Publications). By decision of the shareholders' meeting of April 16, 2007 the partnership agreement was changed again in Section 1 (Company). New business object: the operation of social services, in particular home care, household help, home emergency call, mobile meal services, heavy and disabled care, etc., the acquisition and construction of real estate, the leasing of own real estate, as well as the management of own and self-rented and leased properties. This applies in particular to real estate in the area of public health, i.e., among other things, those of inpatient and semi-stationary care for the elderly, accessible housing, rehabilitation facilities and real estate for people in need, the elderly, the sick and the disabled. The Company shall be entitled to carry out all transactions related to the object of the undertaking, to extend its business to related non-profit branches, to take all measures at all and to undertake all transactions which appear, directly or indirectly, to serve the establishment and promotion of the purpose of the company. The company may take over other companies of the same or similar nature at home and abroad, participate in them and conduct their business and establish branches at home and abroad, insofar a.s. this corresponds to the company objects listed in Section 2 of this company agreement.
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: ASB Immobilien & Verwaltungs GmbH, Herne, Germany.
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