European Companies Search Engine
Shareholder agreement Hrb17 Mar 2014 German Trade Register Announcements, Germany (28/02/2014)
Overview
Text
Johanniter-Haus Sinzig GmbH,
Sinzig, Renngasse 7, 53489 Sinzig
. The Shareholders' Meeting of December 16, 2013 decided on a new version of the company contract and with it the change of the object of the company. The shareholders' meeting of January 31, 2014 decided to amend the partnership agreement in Section 11 (representation). (1) The purpose of the undertaking is, in particular, the care and care of the elderly and the selfless support of persons who, as 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 and care and care facilities (assisted living) in accordance with Paragraphs 68 Nos 1 a and 66 of the Tax Code and similar institutions, in each case, with training facilities and ancillary establishments. The society promotes the care of the elderly and welfare care within the meaning of Section 52 (2) No. 4 and No. 9 of the Tax Code. (2) Society acts in the practical exercise of the principles laid down in the mission statement of the Order of St. John for its care facilities for the elderly and in the sense of Christian charity in the sense of deaconry a.s. an expression of nature and life of the Evangelical Church. This is done in particular through pastoral care and the regular holding of devotions. The company thus promotes church purposes in accordance with Section 54 of the Tax Code. 3. The company may carry out its tasks directly either by its own activities and measures, or by raising funds (in particular donations) and passing them on to other tax-deferred bodies or bodies governed by public law or to entities which are not subject to unlimited taxation, which use those funds directly and exclusively for the above-mentioned tax-deferred purposes. In that regard, the company is a sponsoring company in accordance with Section 58 (1) of the Tax Code. 4. The Company may also enter into all transactions which are intended to achieve or promote the purpose of the Company, taking into account Paragraph 5, unless provisions of the section "Tax-beneficiary purposes" conflict with the Tax Code. In this context, the Company may also: (a) conclude business management and cooperation agreements of any kind (b) use auxiliary persons for remuneration and free of charge, c) establish their own legal entities d) participate in other legal entities.
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-Haus Sinzig GmbH, Sinzig, Germany.
