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Acquisition: MP Medical Park Holding SE · Break-up: MP Medical Park Holding SE · Capital: €5,023,980 · Company statute Hrb24 Oct 2019 German Trade Register Announcements, Germany (23/10/2019)
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HRB 19839: Medical Park AG,
Amerang, Freiberger-Platz 1, 83123 Amerang
. For the purpose of spin-off, the Annual General Meeting of October 10, 2019 decided to reduce the share capital in a simplified form by EUR 36,087,120.00 and to amend Sections 4 (share capital, shares) and 11 (appropriation of profits) of the Articles of Association. New share capital: EUR 5,023,980.00. By way of the spin-off pursuant to the division and takeover agreement of October 10, 2019 and resolution of its annual general meeting of October 10, 2019 and resolution of the general meeting of the acquiring company, the company transferred parts of the assets ("operational operation") from the same day to the MP Medical Park Holding SE with its registered office in Amerang (Amtsgericht Traunstein HRB 28119). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: Medical Park Chiemsee Holding GmbH, Amerang, Germany.
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