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Acquisition: BSN medical GmbH & Co. KG · Break-up: BSN medical GmbH & Co. KG · Shareholder agreement · Name: BSN medical GmbH Hrb 3 Jul 2006 German Trade Register Announcements, Germany (30/06/2006)
Overview
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BSN medical Management GmbH, Hamburg (
Unnamed street ??, 20253 Hamburg, Germany
). The shareholders' meeting of April 28, 2006 decided to recast the partnership agreement, in particular in Sections 1 (company), 2 (object) and 5 (management/representation). New company: BSN medical GmbH. the development and manufacture of medical products for professional wound care, primarily products for fracture treatments, phlebology, traditional wound care and bandages as well as the marketing, distribution and sale of these products to professional end-users such as clinics, medical practices and sanitary specialist trade. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. In accordance with the splitting and takeover agreement of April 28, 2006 and the approval decisions of its shareholders' meeting of April 28, 2006 and the shareholders' meeting of the transferring entity in April 28, 2006, the company has taken over part of the assets (the entire operating operation) of the BSN medical GmbH & Co. KG, which is based in Hamburg (Amtsgericht Hamburg HRA 95551) a.s. a whole by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The spin-off took effect with the registration on the register sheet of the transferring entity on June 30, 2006. It is announced a.s. not registered: The company's announcements are now made in the electronic Federal Gazette. The creditors of the companies participating in the spin-off must be declared in writing, provided that they cannot claim their right for reason and amount in writing, provided that they cannot claim satisfaction, provided that they are deemed to have been made aware of the date of their registration of the separation in the register of the registered office of the entity of which they are creditors. However, creditors are entitled to this right only if they demonstrate that the separation 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 latest known state is available on the following page: BSN medical GmbH, Hamburg, Germany.