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Capital: €26,000 · Shareholder agreement · Name: Activ Pflege mit Herz GmbH Hrb 12 Jun 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 101826: Sonja Fabian GmbH, Frankfurt am
Main, Mörfelder Landstr. 225, 60598 Frankfurt am Main
. The shareholders' meeting of May 20, 2015 decided to amend Section 1.1 (Company) and increase the share capital by EUR 1,000.00 for the purpose of the merger by way of spin-off with the Activ Pflege mit Herz, Inh. Sonja Fabian e. K. based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRA 48259) and the corresponding amendment of the partnership agreement in Section 3 (share capital). New company: Activ Pflege mit Herz GmbH. New share capital: EUR 26,000.00. As the acquiring entity, the company has taken over parts of the assets of the Activ Pflege mit Herz, Inh. Sonja Fabian e. K., which is based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRA 48259), as a whole by way of conversion by way of conversion by way of conversion a.s. the acquiring entity of the May 20, 2015 and the approval decisions of the participating entities. As not registered: the creditors of the entities participating in the spin-off shall be required to provide security within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Activ Pflege mit Herz GmbH, Frankfurt a. Main, Germany.
