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Shareholder agreement · Corporate Purpose Hrb11 Jan 2008 German Trade Register Announcements, Germany (09/01/2008)
Overview
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Ambulantes Gesundheitszentrum der Charité - Universitätsmedizin Berlin Campus Benjamin-Franklin GmbH, Berlin (
Unnamed street ??, 12203 Berlin, Germany
). Purpose: The Company pursues exclusively and directly charitable and charitable purposes within the meaning of the section "Tax-beneficiary purposes" of the Tax Code. The promotion of charitable and charitable purposes, in particular the promotion of public health in the field of welfare care, with at least two thirds of the benefits to be provided to persons in need of assistance within the meaning of Paragraph 53 of the Tax Code, as well as the promotion of science and research. The purpose of the company is realized in particular by the operation of a medical care center within the meaning of Section 95 of the Social Code Part V (SGB V), in particular in the context of contract medical care and the conduct of clinical trials as well as patient-related research activities. Legal form: By resolution of the shareholders' meeting of December 18, 2007, the partnership agreement is amended to S. 2 (object), Section 3 (now: selflessness and use of funds) and Section 4 (now: asset retention). The subsequent paragraph order is adjusted. The СД agreement is also amended in Section 14 (now Section 15), annual accounts, appropriation of profits and economic plan.
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: Ambulantes Gesundheitszentrum der Charité - Universitätsmedizin Berlin Campus Benjamin-Franklin GmbH, Berlin, Germany.