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Registration · Managing Director: Wolfram J. Jung · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · The operation of a senior residence Hrb6 Dec 2013 German Trade Register Announcements, Germany (29/11/2013)
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Seniorenzentrum Sonnenhof Wangen GmbH,
Unnamed street ??, 76131 Karlsruhe, Germany
. GmbH. Company contract of August 9, 2013. Business address:
Unnamed street ??, 76131 Karlsruhe, Germany
. Subject: The operation of a senior citizens' residence. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent together. Managing Director: Jung, Wolfram Johannes, Stutensee, *??.??.????. The company (acquiring legal entity) was created as a result of the separation of a part of the assets of the GmbH "Seniorenzentrum Schloss Schmerwitz GmbH", Karlsruhe (Amtsgericht Mannheim HRB 709501) in accordance with the split plan of August 9, 2013 with supplement of October 7, 2013 and the resolutions of the transferring legal entity of August 9, 2013 and October 7, 2013. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to § 19 Abs. 3 UmwG have been disclosed, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: BMU Betreuungszentrum GmbH, Wiesenburg/Mark, Germany.
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