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Shareholder agreement · Corporate Purpose · Subsidiary Hrb5 Oct 2011 German Trade Register Announcements, Germany (28/09/2011)
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Diakoniekrankenhaus Friederikenstift gGmbH,
Unnamed street ??, 30169 Hannover, Germany
. The Shareholders' Meeting of September 15, In 2011, an amendment to the social contract in Section 2 (object and purpose of the company, Section 3 (non-profit, affiliation), section 4 (share capital, parent positions), section 6 (disposal of shares), section 7 (confession of employees), section 8 (organs of the company), section 12 (responsibility of the shareholders' meeting), section 13 (management and representation) and section 15 (dissolution of the company) and with it the change of the object of the company have been decided. New business objective: 1. The purpose of society is to promote public health, education, education and training and selfless support for persons who, as a result of their physical, mental or mental condition, need the help of others. It is used for inpatient, semi-inpatient and outpatient examination, treatment and care of patients and for the healing and rehabilitation of patients and those in need of assistance, regardless of their nationality, denomination, origin, gender and place of residence. 2. The tasks referred to in paragraph 1 are carried out in particular by the establishment and operation of hospitals, outpatient, semi-stationary and inpatient rehabilitation facilities and comparable assistance services, as well as state-recognised schools for specialist professions in the health sector. 3. In addition, the Company shall support persons in need of assistance within the meaning of Paragraph 53 of the Tax Code, in particular by free treatment of sick and other persons in need of assistance who do not benefit from costs, as well as other outpatient services. 4. In addition, the society promotes ecclesiastical purposes, in particular by holding divine services in churches and religious rooms, as well as the pastoral care of sick, caring and rehabilitating people. 5. Society fulfils its purposes in the sense of evangelical deaconry a.s. an expression of the life and nature of the Church and the practical exercise of Christian charity. 6. The Company may enter into any business that serves the purpose of achieving or promoting the company. In particular, it may set up or participate in other bodies or tax-deferred companies and establish branches.
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: DIAKOVERE Friederikenstift gGmbH, Hanover, Germany.
