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Merger: Dörenberg-Klinik Bad Iburg GmbH, Schüchtermann-Klinik Bad Rothenfelde GmbH · Address · Shareholder agreement · Name: MVZ der Schüchtermann-Klinik GmbH · Subsidiary Hrb10 Sept 2013 German Trade Register Announcements, Germany (09/09/2013)
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Medizinisches Versorgungszentrum (MVZ) der Schüchtermann-Klinik in Osnabrück GmbH, Ungenannte Str. ??, 49074 Osnabrück, Germany. The shareholders' meeting of August 16, 2013 decided to amend the partnership agreement in Section 1 (General Provisions) and with it to change the company and transfer its registered office from Osnabrück to Bad Rothenfelde. New company: MVZ der Schüchtermann-Klinik GmbH. Bad Rothenfelde. Business address: Ulmenallee 5-11, 49214 Bad Rothenfelde. Branch under the same company with addition: Bad Iburg branch, 49186 Bad Iburg, business address: Ungenannte Str. ??, 49186 Bad Iburg, Germany; Melle branch, 49324 Melle, business address: Ungenannte Str. ??, 49324 Melle, Germany; Osnabrück branch, 49074 Osnabrück, business address: Ungenannte Str. ??, 49074 Osnabrück, Germany; Steinhagen branch, 33803 Steinhagen, business address: Ungenannte Str. ??, 33803 Steinhagen, Germany. As the acquiring entity, the Company is entitled to the 2013 as well as the approval resolutions of its shareholders' meeting of August 16, 2013 and the shareholders' meeting of the transferring legal entities of August 16, 2013 with the Medical Care Center (MVZ) at the Schüchtermann-Klinik Bad Rothenfelde GmbH based in Bad Rothenfelde (District Court of Osnabrück HRB 200926) and the Medical Care Center (MVZ) at the Dörenberg-Klinik Bad Iburg GmbH located in Bad Iburg (District Court of Osnabrück HRB 200449). 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 deemed to have declared their claim for the amount of the merger in writing within six months of the date on which the entry of the merger in the register of the place of business of the holder of the trade of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG writing, in so far a.s. 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 der Schüchtermann-Klinik GmbH, Bad Rothenfelde, Germany.
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