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Managing Director: Hans Ch. L. Bruer · Merger: GFI Gesellschaft für medizinische Information GmbH · Name: GFI Gesellschaft für medizinische Information GmbH · Company statute Hrb12 Sept 2019 German Trade Register Announcements, Germany (11/09/2019)
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HRB 145014: GFIdirekt Gesellschaft für Direktmarketing und Absatzförderung mbH,
Munich, Paul-Wassermann-Str. 15, 81829 München
. The shareholders' meeting of August 29 and 2019 decided to amend the article 1 (company) of the Articles of Association. New company: GFI Gesellschaft für medizinische Information GmbH. Appointed: Managing Director: Dr. Bruer, Hans Christian Ludwig, Starnberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The GFI Gesellschaft für medizinische Information GmbH with its registered office in Munich (Amtsgericht München HRB 62020) is merged with the company on the basis of the merger agreement of August 29, 2019 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors has been made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot demand satisfaction. However, they are entitled to that right only if they demonstrate that the merger 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: GFI Gesellschaft für medizinische Information GmbH, Munich, Germany.