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Managing Director: Frank List, Kai Nieklauson · Merger: Pflegeheim Am Hahnengrund GmbH · Address · Capital: €38,100 · Shareholder agreement · Corporate Purpose Hrb 22 Aug 2012 German Trade Register Announcements, Germany (20/08/2012)
Overview
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Linimed GmbH,
Jena, Fregestraße 8, 07747 Jena
. The Shareholders' Meeting of August 6, 2012 decided to increase the share capital by EUR 12,500.00 to EUR 38,100.00 and to amend Section 2 (object), 5 (share capital) of the partnership agreement. Business address:
Fregestraße 8, 07747 Jena
. New subject: the provision of services in the field of home nursing, the implementation of prevention and rehabilitation measures, including counselling related to them; the operation of nursing homes and all related services. New share capital: EUR 38,100.00. Personal data changed, now: Managing Director: List, Frank, Jena, *??.??.????; Nieklauson, Kai, Jena, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The nursing home "Am Hahnengrund" GmbH with its registered office in Jena (Amtsgericht Jena HRB 500149) was merged with the company on the basis of the merger agreement of August 6, 2012 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG writing, to the extent that they cannot claim satisfaction in writing, in so far a.s. they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: Pflegeheim Am Hahnengrund GmbH, Jena, Germany.