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Merger: Medizinische Versorgungszentrum Emden MVZE-GmbH · Share­holder agreement · Corporate Purpose Hrb3 Sept 2012 German Trade Register Announcements, Germany (31/08/2012)

Overview

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MVZ Klinikum Emden gemeinnützige GmbH,
Unnamed street ??, 26721 Emden, Germany
. The company has merged as the acquiring entity with the Emden MVZE-GmbH Medical Care Centre with its registered office in Emden (Amtsgericht Aurich HRB 202206) in august 27, 2012 and the shareholders' meeting of the transferring entity of August 27, 2012 in accordance with the merger agreement of August 27, 2012 and the approval decisions of its shareholders' meeting of August 27, 2012. The shareholders' meeting of August 27, 2012 decided to amend the company contract in Sections 2 (purpose of the company) and s. 3 (non-profit) and with it to change the object of the company. Subject changed, now: New business object: The purpose of the company is to promote welfare and public health, Operation of Medical Care Centres (MVZ) within the meaning of Section 95 SGB V as an institution of the welfare system within the meaning of Section 52 (2) No. 9 or Section 66 of the Tax Code for the provision of all medical and non-medical services permitted hereafter and after the respective approval of the Medical Admissions Committee, as well a.s. all related activities and cooperations, in particular through the operation of the MVZ in the Emden Clinic. As not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount of the merger in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the law of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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: MVZ Klinikum Emden gemeinnützige GmbH, Emden, Germany.