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Authorized signatory (ppa) (3) · Merger: Sana Klinik Einkauf GmbH · Name: Sana Einkauf & Logistik GmbH · Company statute · Corporate Purpose Hrb19 Sept 2019 German Trade Register Announcements, Germany (18/09/2019)
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HRB 132162: clinic.log Logistik- und Dienstleistungsgesellschaft mbH, Ismaning, Munich district,
Unnamed street ??, 85737 Ismaning, Germany
. The Shareholders' Meeting of August 14 and 2019 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Sana Einkauf & Logistik GmbH. New business object: mediation of purchasing arrangements and purchasing conditions for items of all kinds, in particular capital goods, consumer goods and pharmaceutical products in the hospital sector and other healthcare facilities to cooperation partners, provision of services in connection with the mediation of purchasing modalities and purchasing conditions, as well as the control of consumption and article standardization in the hospital sector and other facilities in the health sector. Furthermore, all commercial activities and services directly or indirectly related to the hospital administration and disposal of hospitals and other health facilities for outpatient and inpatient care, including transport and logistics services as well as management and logistics consulting. Total prokura together with a managing director or other authorized representative: Bode, Stefan, Hameln, *??.??.????; Eltzholtz, Lennart, Munich, *??.??.????; Helzle, Gunter, Frauenberg, *??.??.????. The Sana Klinik Einkauf GmbH with its registered office in Ismaning (Amtsgericht München HRB 219344) was merged with the company on the basis of the merger agreement of August 14, 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 has been entered in the register of the registered office of the entity of which they are, in § 19 Abs. 3 UmwG. 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: Sana Einkauf & Logistik GmbH, Ismaning, Germany.