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Merger: DIAKOVERE Annastift gGmbH · Shareholder agreement Hrb 4 Aug 2017 German Trade Register Announcements, Germany (02/08/2017)
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HRB 200506: DIAKOVERE Krankenhaus gGmbH,
Unnamed street ??, 30171 Hannover, Germany
. The shareholders' meeting of June 21, 2017 decided to amend the social contract in Sections 3 (prosecution of charitable purposes and selflessness) and section 5 (use of results). The company is merged as the acquiring entity with the "DIAKOVERE Annastift gGmbH" with its registered office in Hanover (Amtsgericht Hannover HRB 200559) in accordance with the merger agreement of June 21, 2017 as well a.s. the approval decisions of its shareholders' meeting of June 21, 2017 and the shareholders' meeting of the transferring entity on June 21, 2017. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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, they shall be required to declare their claim on the basis of their amount in writing, provided that they cannot demand 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 latest known state is available on the following page: DIAKOVERE Krankenhaus gGmbH, Hanover, Germany.