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Profit Transfer: Siemens Healthineers AG · No longer Control: Siemens AG, Siemens AG · No longer Profit Transfer: Siemens AG, Siemens AG · Company statute Hrb 17 Apr 2018 German Trade Register Announcements, Germany (16/04/2018)
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HRB 213821: Siemens Healthcare GmbH,
Munich, Henkestr. 127, 91052 Erlangen
. The Shareholders' Meeting of February 27, 2018 decided to amend Section 6 (fiscal year) of the Articles of Association. The control and profit transfer agreement of November 26, 2014 with the Siemens AG with its headquarters in Berlin and Munich (Amtsgericht Charlottenburg (Berlin) HRB 12300 B and Amtsgericht München HRB 6684) is terminated by the cancellation of March 31, 2018. On 16/February 19, 2018, the company concluded a profit transfer agreement with the Siemens Healthineers AG with its registered office in Munich (Amtsgericht München HRB 237558) a.s. the dominant company. The Shareholders' Meeting approved by resolution of February 27, 2018. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.
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: Siemens Healthcare GmbH, Erlangen, Germany.