European Companies Search Engine
Managing Director (3) · Shareholder agreement Hrb 9 Jul 2007 German Trade Register Announcements, Germany (03/07/2007)
Overview
Text
St. Augustinus-Fachkliniken gGmbH, Neuss (
Unnamed street ??, 41462 Neuss, Germany
). The shareholders' meeting of May 24, 2007 has decided to amend the partnership agreement in Section 12 (3) (Management). The company has one or more directors. The managing directors represent the company. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors or by a managing director together or by a managing director and one authorized representative. The company may grant individual or all directors the power of individual representation and exempt individual or all directors from the restrictions of the § 181 BGB of the Civil Code, 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 companies: a) St. Augustine Disability Aid gGmbH b) St. Augustine-Aktiv gGmbH c) St. Augustine Clinics gGmbH d) St. Augustine-Seniorenhilfe gGmbH e) Neuwerk Hospital "Maria von den Aposteln" gGmbH f) Katharinen-Hospital Willich gGmbH g) Niederrhein-Klinik Korschenbroich GmbH h) Catholic Educational Centre for Health and Nursing Professions GmbH i 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. This does not apply to the scope of the service contract, ancillary services and other monetary benefits. Appointed as Managing Director: Dr. ????, ????????, Dipl.-Kaufmann, Mönchengladbach, *??.??.???? to enter into legal transactions on behalf of the company with himself or as a representative of a third party, between the company on the one hand and one or more or all companies a) St. Augustine's Disability Assistance gGmbH, b) St. Augustine-Aktiv gGmbH, c) St. Augustine Clinics gGmbH, d) St. Augustine-Seniorenhilfe gGmbH, e) Neuwerk Hospital "Maria von den Aposteln" gGmbH, f) Katharinen-Hospital Willich gGmbH, g) Niederrhein-Klinik Korschenbroich GmbH, h) Catholic Educational Centre for Health and Nursing Professions GmbH, i) savita gGmbH on the other hand, Following the amendment of the special representation scheme, the managing director is now managing director: Neuhäuser, Paul, Neuss, *??.??.????; ??????, ??????, Kempen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party, between the company on the one hand and one or more or all companies a) St. Augustine Disability Assistance gGmbH, b) St. Augustine-Aktiv gGmbH, c) St. Augustine Clinics gGmbH, d) St. Augustine-Seniorenhilfe gGmbH, e) Neuwerk Hospital "Maria von den Aposteln" gGmbH, f) Katharinen-Hospital Willich gGmbH, g) Niederrhein-Klinik Korschenbroich GmbH, h) Catholic Educational Centre for Health and Nursing Professions GmbH, i) savita gGmbH on the other hand,
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.
