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Share­holder agreement · Corporate Purpose Hrb30 Dec 2008 German Trade Register Announcements, Germany (29/12/2008)

Overview

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Klinische Betriebsgesellschaft Oberberg GmbH, Hornberg (
Unnamed street ??, 78132 Hornberg, Germany
). The shareholders' meeting of November 30, 2008 decided to amend the partnership agreement in Sections 2 (object of the company) and 6 (shareholder resolutions). Object changed, now: The provision of nursing services and the provision of rooms and facilities together with medical equipment to doctors and therapists, in particular in/at the locations of the Oberbergkliniken. The company does not provide medical services. In accordance with the plan of division of November 30, 2008 and the resolution of December 12, 2008, the company (transferring legal entity) has spun off from its assets the part of the medical sector for the purpose of the re-establishment of the GmbH "Oberberg Therapie GmbH", Hornberg (Amtsgericht Freiburg HRB 703163) to it (spin-off for the start-up). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: Oberbergkliniken GmbH, Berlin, Germany.