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Profit Transfer: Korian Deutschland AG, PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH · Control: Korian Deutschland AG, PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH … Hrb 22 Dec 2021 German Trade Register Announcements, Germany (21/12/2021)
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HRB 226329: PHÖNIX-Seniorenzentrum Gartenstadt GmbH,
Unnamed street ??, 81673 München, Germany
. On 10 December 2021, the company concluded a second supplement to the profit transfer agreement of 13 October 2008 with the Korian Deutschland AG with its registered office in Munich (Amtsgericht München HRB 212475) as the legal successor of the PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH with its registered office in Füssen (formerly: Amtsgericht Kempten HRB 9712) as the controlling company. The shareholders' meeting approved by resolution of 15 December 2021. The domination and profit and loss transfer agreement concluded by the company on 13 October 2008 with the PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH with its registered office in Füssen (Amtsgericht Kempten HRB 9712) as the controlling company now continues to exist with the Korian Deutschland AG with its registered office in Munich (Amtsgericht München HRB 212475) a.s. a result of the merger of the controlling company.
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: PHÖNIX-Seniorenzentrum Gartenstadt GmbH, Munich, Germany.