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Authorized signatory (ppa) (2) · Shareholder agreement · Corporate Purpose Hrb30 Dec 2010 German Trade Register Announcements, Germany (28/12/2010)
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Johanniter Seniorenhäuser GmbH,
Berlin, Finckensteinallee 111, 12205 Berlin
. The aim: (1) the care and care of the elderly and the selfless support of persons who, as a result of their physical, mental or mental condition, need the help of others. (2) In particular, the company maintains and operates welfare facilities in the form of care facilities for the elderly, nursing homes for the elderly, nursing homes, care and care facilities (supervised housing) in accordance with Sections 68 no. 1 and 66 of the Tax Code (including existing ancillary establishments) and hospices. In addition, society helps the elderly to participate in community life, in particular by providing advice and support on the use of age-appropriate services and by providing services to the employment and social commitment of the elderly. (3) Society acts in the practical exercise of Christian charity and thus in the sense of deaconry as an expression of nature and life of the Evangelical Church. This is done in particular through pastoral care and the regular holding of devotions. Prokura: 6 Staisch, Thomas, *??.??.????, Cologne; Prokura together with a managing director or another authorized representative; 7. ??????, ??????, *??.??.????, Duisburg; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of December 9, 2010, the partnership agreement is amended to S. 2 (non-profit and affiliation around top Association), Section 3 (object of the company), Section 9 (management), Section 14 (shareholders' committee) and section 18 (dissolution and liquidation).
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 Seniorenhäuser GmbH, Berlin, Germany.