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Managing Director: Edeltraud Bernhard · Authorized signatory (ppa) (2) · Break-up: Medical Park AG, Medical Park Bad Camberg GmbH & Co. KG · Capital: €41,111 · Company statute Hrb24 Aug 2018 German Trade Register Announcements, Germany (23/08/2018)
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HRB 26597: Medical Park Betriebe GmbH,
Unnamed street ??, 83123 Amerang, Germany
. The Shareholders' Meeting of July 31, 2018 decided to increase the share capital by EUR 16,111.00 for the purpose of the acquisition by spinning off the limited partnership in Medical Park Bad Camberg GmbH & Co. KG, Bad Camberg, Amtsgericht Limburg a. d. Lahn HRA 2598 and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 41,111.00. Appointed: Managing Director: Bernhard, Edeltraud, Legal, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ?????????, ??????, Rosenheim, *??.??.????; ?????????, ?????, Baiern, *??.??.????. By way of the spin-off pursuant to the division agreement of July 31, 2018 and the resolution of its shareholders' meeting of July 31, 2018 and resolution of the general meeting of the transferring company of July 31, 2018, the company has taken over parts of the assets (Ltd. shareholding in Medical Park Bad Camberg GmbH & Co. KG, Bad Camberg, Amtsgericht Limburg a. d. Lahn HRA 2598) from the Medical Park AG with its registered office in Amerang (Amtsgericht Traunstein HRB 19839). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: Medical Park Betriebe GmbH, Amerang, Germany.
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