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MD: Marcus Amberger, Wolfgang Heyl · ppa: Claudia Herzog · Change of legal form: Entstanden durch formwechselnde Umwandlung des Verein Frankfurter Stiftungskrankenhäuser e. V. · Address … Hrb5 Jun 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 99460: Bürgerhospital und Clementine Kinderhospital gemeinnützige GmbH, Frankfurt am
Main, Nibelungenallee 37-41, 60318 Frankfurt am Main
. GmbH. Partnership agreement of April 14, 2014. Business address:
Nibelungenallee 37-41, 60318 Frankfurt am Main
. Subject: 1. the operation of a hospital included in the hospital plan of the state of Hesse with the specialist departments held in the "Bürgerhospital Frankfurt am Main" and in the "Clementine Kinderhospital" by the examination, Treatment and care of children, adolescents and adults as well as through the provision of obstetrics regardless of belief, denomination, race and nationality, 2. the further development and expansion of priorities in the medical care of children, adolescents and adults in the respective specialist departments at both locations according to the latest medical findings as well as the timely adaptation of these priorities according to the health needs and 3. the expansion of the existing mother-child center into an outstanding institution. 4. The promotion of pediatrics, adolescent sacrifshes and adult medicine in the sense of the founders of the Clementine Children's Hospital - Dr. Christ'sche Stiftung and the Dr. Senckenbergische Stiftung is one of the central tasks of the society. 5. The Company may carry out all permitted transactions and measures which are directly or indirectly related to its purpose and which appear to serve it. In particular, taking into account the provisions of non-profit law, the company is entitled to set up, acquire or participate in all kinds of companies and to carry out business on behalf of others. The Company is still entitled to enter into cooperations with other hospitals, to carry out projects of public-private partnerships (Section 34 HKHG) or similar projects or to merge with other hospitals, if this is permitted by non-profit law. Share capital: EUR 1,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Amberger, Marcus, Frankfurt am Main, *??.??.????; Heyl, Wolfgang, Riedstadt-Crumstadt, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: Herzog, Claudia, Frankfurt am Main, *??.??.????. Entstanden durch formwechselnde Umwandlung des Verein Frankfurter Stiftungskrankenhäuser e. V. based in Frankfurt am Main (Amtsgericht Frankfurt am Main VR 14102). A/S not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of property in writing within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors has been made known in accordance with § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: Bürgerhospital und Clementine Kinderhospital gemeinnützige GmbH, Frankfurt a. Main, Germany.
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