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MD (1) · Acquisition: Asklepios Kliniken Verwaltungsgesellschaft mbH · Change of headquarters: Asklepios Kliniken GmbH · Spin-off: Asklepios Kliniken Verwaltungsgesellschaft mbH … Hrb3 Nov 2006 German Trade Register Announcements, Germany (02/11/2006)
Overview
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Asklepios Kliniken GmbH, Hamburg (
Unnamed street ??, 22081 Hamburg, Germany
). GmbH. Partnership agreement of June 19, 201985 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 29, 2005. The shareholders' meeting of September 4, 2006 decided to amend the partnership agreement in Sections 1 (seat) and 4 (notices) and with it the transfer of its registered office from Königstein im Taunus (previously: Amtsgericht Königstein HRB 2586) to Hamburg. Purpose: The company's shareholding is limited to the function of a purely asset-managing holding company, including the related financing and administrative tasks, and includes the acquisition, holding, management and divestment of shareholdings. The Company shall abstain from any influence on the business activities of those undertakings in which it has a stake. Share capital: DEM 2,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. ?????, ????????, Schmitten, *??.??.????, authorized to represent one another. In accordance with the spin-off and takeover agreement of August 30, 2004 and the approval decisions of its shareholders' meeting of August 30, 2004 and the shareholders' meeting of the Asklepios Kliniken Verwaltungsgesellschaft mbH of August 30, 2004, the company transferred parts of its assets as a whole by way of conversion by means of spin-off to the Asklepios Kliniken Verwaltungsgesellschaft mbH with its registered office in Königstein im Taunus (Amtsgericht Königstein HRB 6318) as the acquiring entity. In accordance with the spin-off and takeover agreement of December 30, 2004 and the approval decisions of its shareholders' meeting of December 30, 2004 and the shareholders' meeting of Asklepios Kliniken VerwaltungsgesellschaftmbH of December 30, 2004 the company transferred part of its assets as a whole by means of the spin-off to the Asklepios Kliniken Verwaltungsgesellschaft mbH with its registered office in Königstein im Taunus (Amtsgericht Königstein HRB 6318) as the acquiring legal entity. As a transferring entity, the company, as the transferring entity, transferred part of its assets a.s. a whole to the Asklepios Kliniken Verwaltungsgesellschaft mbH, based in Königstein im Taunus (Amtsgericht Königstein HRB 6318) by way of spin-off by way of spin-off, in accordance with the spin-off and takeover agreement of March 29, 2005 and August 30, 2005. As not registered, the company's announcements are made in the electronic Federal Gazette.
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: Broermann Holding GmbH, Königstein i. Taunus, Germany.
