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Managing Director: Marco Silvio Walker · No longer Managing Director: Andreas Hartung, Ulrich Wandschneider Hrb1 Sept 2016 German Trade Register Announcements, Germany
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HRB 98981: Asklepios Kliniken GmbH,
Unnamed street ??, 22307 Hamburg, Germany
. Retired Managing Director: Dr. Hartung, Andreas, Nuremberg, *??.??.????; Dr. Wandschneider, Ulrich, Hamburg, *??.??.????. Appointed Managing Director: Walker, Marco Silvio, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. In accordance with the split plan of May 31, 2016 and the approval decision of its shareholders' meeting of May 31, 2016, the company transferred part of its assets as a whole by means of the conversion by secession to the newly founded Broermann shareholding GmbH based in Königstein im Taunus (Amtsgericht Königstein HRB 9401). As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: Broermann Holding GmbH, Königstein i. Taunus, Germany.