2023-11-09T20:35:54+00:00 2022-12-31 346565596 ERNST & YOUNG US LLP 155 N WACKER DRIVE CHICAGO IL 60606 990EZ 2022-01-01 391480826 Lutheran Real Estate Holding Corporation LUTH 6087759487 1910 SOUTH AVENUE LA CROSSE WI 54601 LAURA OLSON VICE PRESIDENT 6087759487 2023-11-10 true LAURA OLSON 999009999 Emily Upstrom P01765498 4142748740 2022 2023-04-26 12:10:37Z X X N/A X X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X OWNERSHIP, MANAGEMENT, AND OPERATION OF REAL ESTATE OF ALL KIND, INCLUDING BUT NOT LIMITED TO, NURSING HOMES, SKILLED NURSING FACILITIES, HOUSING FOR THE ELDERLY AND DISABLED, TREATMENT CENTERS, AND AMBULATORY CARE FACILITIES. SEE SCHEDULE O. 0 0 0 ANNE BERGET PRESIDENT 0.500 151832 43811 0 LAURA OLSON VICE PRESIDENT 0.500 141811 41810 0 KEITH OLSON SECRETARY/TREASURER 0.500 103178 40036 0 X false true false false false false false false false STEVE LITTLE 1900 SOUTH AVENUE NCA1-01 LA CROSSE WI 54601 6087827300 false false false false false true false false false false false 0 true X X 2 COMMUNITY HOUSING OF LA CROSSE INC 391586700 9 true 0 0 LUTHERAN HOUSING OF LA CROSSE INC 391751934 9 true 0 0 2 0 0 true false false false false false false false false false false false false false false true true false X true true Schedule A, Part IV, Section E, Line 3a Power To Appoint/Elect Majority of Officer/Director/Trustee LUTHERAN REAL ESTATE HOLDING CORPORATION IS THE SOLE MEMBER OF COMMUNITY HOUSING OF LA CROSSE, INC. AND LUTHERAN HOUSING OF LA CROSSE, INC. LUTHERAN REAL ESTATE HOLDING CORPORATION HAS THE POWER TO APPOINT ALL BOARD MEMBERS OF THE SUPPORTED ORGANIZATIONS, COMMUNITY HOUSING OF LA CROSSE, INC. AND LUTHERAN HOUSING OF LA CROSSE, INC. Schedule A, Part IV, Section E, Line 3b Substantial Direction Over Policies/Programs/Activities LUTHERAN REAL ESTATE HOLDING CORPORATION IS THE SOLE MEMBER OF COMMUNITY HOUSING OF LA CROSSE, INC. AND LUTHERAN HOUSING OF LA CROSSE, INC. SINCE THE ORGANIZATION HAS THE POWER TO APPOINT ALL BOARD MEMBERS OF THE SUPPORTED ORGANIZATIONS AND VOTE ON AMENDMENTS TO THE ARTICLES OF INCORPORATION, BYLAWS, POLICIES, ETC., THERE IS A SUBSTANTIAL DEGREE OF DIRECTION EXERCIZED OVER THE SUPPORTED ORGANIZATION. Form 990-EZ, Part III, Exempt Purpose PRIMARY EXEMPT PURPOSE OWNERSHIP, MANAGEMENT, AND OPERATION OF REAL ESTATE OF ALL KIND, INCLUDING BUT NOT LIMITED TO, NURSING HOMES, SKILLED NURSING FACILITIES, HOUSING FOR THE ELDERLY AND DISABLED, TREATMENT CENTERS, AND AMBULATORY CARE FACILITIES. Form 990-EZ, Part III, Line 28, Description PROGRAM SERVICE ACCOMPLISHMENT OWNERSHIP, MANAGEMENT, AND OPERATION OF REAL ESTATE OF ALL KIND, INCLUDING BUT NOT LIMITED TO, NURSING HOMES, SKILLED NURSING FACILITIES, HOUSING FOR THE ELDERLY AND DISABLED, TREATMENT CENTERS, AND AMBULATORY CARE FACILITIES. Form 990-EZ, Part V, Line 34 Changes to governing documents GUNDERSEN AND BELLIN HEALTH SYSTEMS, INC. (BELLIN), EACH A WISCONSIN NONPROFIT, NON-STOCK CORPORATION, ENTERED INTO A COMBINATION AGREEMENT DATED JULY 29, 2022 (THE AGREEMENT), TO ALIGN THEIR RESPECTIVE OPERATIONS AND TO FORM A SINGLE NONPROFIT HEALTH SYSTEM THROUGH THE CREATION OF BELLIN GUNDERSEN HEALTH SYSTEM, INC., A WISCONSIN NONPROFIT, NON-STOCK CORPORATION (BELLIN GUNDERSEN). ON DECEMBER 1, 2022, UPON CONSUMMATION OF THE ALIGNMENT OF THE TWO SYSTEMS (THE AFFILIATION), BELLIN GUNDERSEN BECAME THE SOLE CORPORATE MEMBER OF BOTH BELLIN AND GUNDERSEN. BELLIN AND GUNDERSEN AND THEIR RESPECTIVE AFFILIATES ARE EXPECTED TO MAINTAIN THEIR RESPECTIVE CORPORATE EXISTENCE. IN DECEMBER 2022, THE BYLAWS OF GUNDERSEN LUTHERAN HEALTH SYSTEM, INC. WERE AMENDED AND RESTATED TO UPDATE THE SOLE CORPORATE MEMBER TO BELLIN GUNDERSEN HEALTH SYSTEM, INC. THE BYLAWS WERE ALSO UPDATED TO SPECIFY THE POWERS RETAINED BY GUNDERSEN LUTHERAN HEALTH SYSTEM, INC. THE CHIEF EXECUTIVE OFFICER OF BELLIN GUNDERSEN LUTHERAN HEALTH SYSTEM, INC. RETAINS AUTHORITY TO APPROVE ANY SIGNIFICANT CHANGES TO THE CORPORATION. SUBJECT TO THE RESERVED POWERS SPECIFIED IN THE BYLAWS, THE AFFAIRS OF THE CORPORATION SHALL BE MANAGED BY ITS BOARD OF TRUSTEES.