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Profit Transfer: Meritus Seniorenzentren GmbH, Meritus Seniorenzentren GmbH · Control: Meritus Seniorenzentren GmbH, Meritus Seniorenzentren GmbH Hrb4 Dec 2014 German Trade Register Announcements, Germany
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HRB 7689: Coldinne Stift Gesellschaft für Pflegedienste und Betreuung mbH,
Unnamed street ??, 20354 Hamburg, Germany
. Following the amendment,now a control and profit transfer agreement (organisation agreement) was concluded on January 21, 2005 with the Meritus Seniorenzentren GmbH in Hamburg (Amtsgericht Hamburg HRB 103860) (formerly <strike>?????????</strike>, Amtsgericht Kiel HRB 8057 KI) as the dominant company. It was approved by the shareholders' meeting of May 21, 2005. The control and profit transfer agreement (organisation agreement) concluded with the Meritus Seniorenzentren GmbH in Hamburg (Amtsgericht Hamburg HRB 103860) on January 21, 2005 is amended by contract of December 1, 2014. The Shareholders' Meeting of December 1, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: DOREAFAMILIE Rheine GmbH, Berlin, Germany.
