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Managing Director: Heidelinde Elstner, Susanne van Schewick · Shareholder agreement · Corporate Purpose Hrb14 Apr 2010 German Trade Register Announcements, Germany (12/04/2010)
Overview
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MVZ am Krankenhaus Maria Heimsuchung Caritas-Klinik Pankow GmbH,
Berlin, Breite Straße 46/47, 13187 Berlin
. The aim is to promote welfare care facilities for the treatment and medical care of people in need of help in the context of the best possible outpatient care for the population. The non-profit establishment of medical care centres within the meaning of Section 95 of the Social Code Part V (SGB V), in particular in the context of interdisciplinary, contract and private medical care as well as other medical activities under medical management, i.e. at least two thirds of the company's benefits benefit persons in need of assistance within the meaning of Section 53 AO. The services offered by the Medical Care Centres and the Medical Care Centres are based on a Christian conception of man. Services that are contrary to the recognized Christian-ethical principles may not be provided by society. The headquarters and activities of the company are closely linked to the Maria Heimsuchung Caritas-Klinik Pankow, based in Berlin, whose sponsor and operator of Caritas-Krankenhilfe Berlin is e. V.. The Maria Heimsuchung Caritas-Klinik Pankow, e. V. under the sponsorship of the Caritas-Krankenhilfe Berlin, is committed in conscious fulfilment of Caritas - as an essential form of expression of the Catholic Church - above all to the intentions of the Caritas Association for the Archdiocese of Berlin e. V.. The company will take this connection and orientation into account without joining the German Caritas Association. Change to No. 1: Managing Director: Elstner, Heidelinde; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. van Schewick, Susanne, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of April 1, 2010, the partnership agreement is amended to s. 2 (object), section 9 (representation), section 16 (recovery of shares).
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-MVZ Berlin GmbH, Berlin, Germany.
