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Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Dec 2013 German Trade Register Announcements, Germany (20/12/2013)
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Johanniter-Stift Leinetal Gemeinnützige GmbH,
Elze, Sehlder Straße 6, 31008 Elze
. The Shareholders' Meeting of November 26, 2013 decided to amend and completely recast the company contract and with it to amend the subject matter and the general power of representation. New business object: care for the elderly and the selfless support of persons who a.s. a result of their physical, mental or mental condition, are dependent on the help of others, in particular through the maintenance and operation of care facilities for the elderly, nursing homes for the elderly, nursing homes, nursing homes and care facilities (supervised housing) in accordance with Sections 68 Nos. 1 a and 66 of the Tax Code and similar institutions with training facilities, institutions and secondary establishments. The society promotes the care of the elderly and welfare within the meaning of Section 52 (2) No. 4 and No. 9 of the Tax Code. New general representation scheme: The company is represented by two managing directors or by a managing director together with an authorized representative.
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: Johanniter-Stift Leinetal Gemeinnützige GmbH, Elze, Germany.
