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Managing Director: Thomas Zauritz · Change of headquarters: Arbeiterwohlfahrt Niedersachsen gGmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Jan 2014 German Trade Register Announcements, Germany (09/01/2014)
Overview
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Arbeiterwohlfahrt Niedersachsen gGmbH,
Unnamed street ??, 38154 Königslutter, Germany
. GmbH. Partnership agreement of April 26, 2006 with amendment of December 18, 2006. The Shareholders' Meeting of December 18, 2013 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year) and with it the relocation of its registered office from Hanover (previously Amtsgericht Hannover HRB 200649) to Königslutter. Furthermore, amendments were decided in Section 3 (non-profit), in Section 4 (share capital), in section 10 (supervisory board), in section 15 (use of results), in section 18 (dissolution of the company) and in section 23 (place of jurisdiction). Business address:
Unnamed street ??, 38154 Königslutter, Germany
. Subject: Acquisition, construction and operation of hospitals, rehabilitation clinics, residential, Integration and nursing facilities and complementary facilities, as well as complementary facilities, in particular in the psychiatric and psychotherapeutic field, the taking over of the task entrusted by means of lending, the execution of accommodation in a psychiatric hospital or educational institution as a condition of improvement and security, including the operation of a forensic institute outpatient clinic and the execution of temporary accommodation, and the operation of all other business and activities which will result in the future work or in addition to the work referred to. shareholding in other undertakings of the same or similar nature. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Zauritz, Thomas, Braunschweig, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Arbeiterwohlfahrt Niedersachsen gGmbH, Königslutter, Germany.