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Capital: €51,130 · Shareholder agreement · Name: Katharina Kasper Holding GmbH · Proxy policy · Corporate Purpose Hrb8 Jan 2014 German Trade Register Announcements, Germany (02/01/2014)
Overview
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Maria Hilf Kranken- und Pflegegesellschaft mbH,
Unnamed street ??, 56428 Dernbach, Germany
. On November 19, 2013, the Shareholders' Meeting decided to convert the share capital (DEM 100,000) to Eur 51,130 and increase it by EUR 0.81 to EUR 51,130 from EUR 51,129.19. In this case, the partnership agreement was redrafted and the company and the subject matter of the company were changed. New company: Katharina Kasper Holding GmbH. New business object: the realization of caritas functions a.s. an essential function of the Catholic Church by the provision of church institutions of the health and social services, in particular through the operation of Catholic hospitals, other nursing and care facilities, education and vocational training institutions and participation in them. The operation may be carried out via directly affiliated facilities and/or subsidiaries. The intention of the founder of the Dernbach Sisters M. Katharina Kasper must be taken into account or continued. In addition, basic scientific and practical work in the fields of health and social care, education and training will be pursued and promoted. The purpose of the company is also achieved by supporting and promoting these institutions in securing the church, in safeguarding the economic situation and in determining a service provision that meets their needs. The Society may also pursue other ecclesiastical, charitable and charitable purposes. For these purposes, the Company may enter into all transactions that are of its use. The acquisition of land is permitted. The company is entitled to participate in or to establish institutions that serve the purpose of the company. In order to carry out its duties, the company may use an auxiliary person within the meaning of the second sentence of Section 57 (1) of the Tax Code, provided that it does not perform the tasks itself. New share capital: EUR 51,130.00. The general representation rule now is: 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. If an authorized representative is appointed, he shall represent the company together with a managing director.
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: Katharina Kasper Gruppe GmbH, Dernbach (Westerwald), Germany.
