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Capital: €1,280,000 · Shareholder agreement · Corporate Purpose Hrb31 Aug 2007 German Trade Register Announcements, Germany (30/08/2007)
Overview
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St. Antonius-Hospital Gronau GmbH, Gronau (
Möllenweg 22, 48599 Gronau
). New business object: The promotion of health care through the operation of hospitals, institutions for the elderly and necessary training facilities. The Company may also pursue other charitable and ecclesiastical purposes. On May 29, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 2,500,000.00) to Euros, increase by EUR 1,770.30 to EUR 1,280,000.00 from EUR 1,278,229.70 and then by a further EUR 220,000.00 to EUR 1,500,000.00 and to amend the partnership agreement in Section 5 (share capital). The shareholders' meeting of May 29, 2007 has also decided to amend the company contract in Section 2 and with it the change of the object of the company as well a.s. the further amendments in Sections 3, 6, 7, 8, 9, 10, 11, 13 - 17.
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: St. Antonius-Hospital Gronau GmbH, Gronau, Germany.