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Profit Transfer: Korian Deutschland AG, PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH · Control: Korian Deutschland AG, PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH … Hrb 22 Dec 2021 German Trade Register Announcements, Germany (21/12/2021)

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HRB 226365: PHÖNIX-Seniorenzentrum Am Schlossteich GmbH,
Unnamed street ??, 81673 München, Germany
. The domination and profit and loss transfer agreement concluded by the company on 27 October 2010 with the PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH with its registered office in Füssen (Amtsgericht Kempten HRB 9712) as the controlling company now continues to exist as a result of the merger of the controlling company with the Korian Deutschland AG with its registered office in Munich (Amtsgericht München HRB 212475). The domination and profit and loss transfer agreement of 27 October 2010 concluded with the Korian Deutschland AG based in Munich (Amtsgericht München HRB 212475) has been amended by an agreement of 10 December 2021. The shareholders' meeting on 15 December 2021 has approved.
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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: PHÖNIX-Seniorenzentrum Am Schlossteich GmbH, Munich, Germany.

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