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MD: Bernd Koch, Gabor Szük · Capital: €100,000 · Share­holder agreement · The promotion of public health, assistance for the elderly and the disabled, youth welfare and welfare … Hrb18 Oct 2007 German Trade Register Announcements, Germany (11/10/2007)

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Caritas-Trägergesellschaft West (CTW) gGmbH., Düren (
Unnamed street ??, 52349 Düren, Germany
). On July 26, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur 51,129.19 by EUR 48,870.81 to EUR 100,000.00 and to amend the partnership agreement in Section 5 (share capital). It has also decided to amend the partnership agreement in Section 2 (object and purpose of the company) and, with it, to amend the object of the company and to recast the social contract as a whole. New business objective: the promotion of public health, assistance for the elderly and the disabled, youth welfare and welfare. The purpose of the company is pursued and achieved in particular: (a) through the operation and maintenance of hospitals and the related inpatient, semi-stationary or outpatient ancillary and rehabilitation facilities (b) through the operation and maintenance of facilities for the elderly and the elderly (c) with regard to youth assistance in particular: through the operation and maintenance of youth homes; through the operation and maintenance of family education centres and a Catholic Forum for Adult and Family Education; by the education and maintenance of children's and young people's groups in the area of the Social Pediatric Centre (d) through the operation and maintenance of institutions for the disabled (e) through the operation and maintenance of training facilities in the field of health, elderly and disability assistance. €100,000.00. change the representation regime; Now: Managing Director: Koch, Bernd, Cologne, *??.??.????; Szük, Gabor, Düren, *??.??.????, each with the power to enter into legal transactions on behalf of the company with itself in its own name or as a representative of a third party, insofar a.s. these do not concern the modification of employment contracts, ancillary benefits and monetary benefits in favour of the said 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: Caritas Trägergesellschaft West (ctw) gGmbH, Düren, Germany.

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