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Ppa: Annette Holtmann · Merger: Bürgerhospital-Service GmbH · Capital: €50,000 · Shareholder agreement · Name: Bürgerhospital und Clementine Kinderhospital Dienstleistungsgesellschaft für Gesundheit … Hrb4 Sept 2017 German Trade Register Announcements, Germany
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HRB 74754: Bürgerhospital-Dienstleistungsgesellschaft für Gesundheit GmbH, Frankfurt am
Main, Nibelungenallee 37-41, 60318 Frankfurt am Main
. The Shareholders' Meeting of August 3, 2017 with supplement of August 24, 2017 has decided to increase the share capital by EUR 25,000.00 for the purpose of merging with the Bürgerhospital-Service GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50974) and the corresponding amendment of the partnership agreement in Section 3 as well as further amendments to Sections 1.1 (Company), 2 (object of the company) and 7 (exercise of the management). New company: Bürgerhospital und Clementine Kinderhospital Dienstleistungsgesellschaft für Gesundheit GmbH. New object: the creation of a joint labour law operation with the Bürgerhospital and Clementine Kinderhospital non-profit GmbH and the provision of services, in particular pick-up and delivery services of any kind, administrative services, management of the catering sector including cleaning services in the central kitchen, facility management services. The services may be provided to the Bürgerhospital and Clementine Kinderhospital non-profit GmbH and their affiliates as well as to third parties, whereby third parties may not be served predominantly. New share capital: EUR 50,000.00. Gesamtprokura together with a managing director or another authorized representative: Holtmann, Annette, Frankfurt am Main, *??.??.????. The company is merged as the acquiring entity with its Bürgerhospital-Service GmbH registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50974) in accordance with the merger agreement of August 3, 2017 and the consent decisions of the participating entities from the same day. As not registered, reference is made to the merger agreement of August 3, 2017. The creditors of the entities participating in the merger shall be notified in writing of their claim in writing 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 has been made known in accordance with Paragraph 19 (3) of the 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 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 Dienstleistungsgesellschaft für Gesundheit gemeinnützige GmbH, Frankfurt a. Main, Germany.
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