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Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Merger: Wohnen und Leben mit Behinderung Michaelshoven gGmbH · Shareholder agreement Hrb23 Sept 2015 German Trade Register Announcements, Germany
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HRB 59696: Wohnen und Leben im Alter Michaelshoven gGmbH,
Unnamed street ??, 50999 Köln, Germany
. The Shareholders' Meeting of August 25, 2015 decided to amend the company agreement in Section 1 (1) and with it to amend the company. New company: dia. Life Michaelshoven gGmbH. Procura terminated: ?????, ???, Berlin, *??.??.????. Prokura modified; Now: individual procura: Herbst, Ute, Cologne, *??.??.????; ???????, ????????? ??????, Leverkusen, *??.??.????. The company is merged as the acquiring entity with the residential and living with disabilities Michaelshoven gGmH with its registered office in Cologne (Amtsgericht Köln HRB 74161) on August 25, 2015 and the shareholders' meeting of the transferring entity of August 25, 2015 in accordance with the merger agreement of August 25, 2015 as well as the approval decisions of its shareholders' meeting of August 25, 2015. As not registered, the creditors of the entities involved in the merger shall be entitled to the register of the; the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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 current state is available on the following page: Diakonie Michaelshoven Pflege und Wohnen gGmbH, Cologne, Germany.