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MD: Norbert Dahmen, Georg Schmidt · Change of legal form: Burghof-Klinik GmbH & Co. KG · Address · Capital: €500,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy · Corporate Purpose Hrb19 Jan 2021 German Trade Register Announcements, Germany (18/01/2021)
Overview
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HRB 201833: Burghof-Klinik GmbH, Rinteln, Virchowstraße 5, 31737 Rinteln. limited liability company. Partnership agreement of 25 November 2020. Business address: Virchowstraße 5, 31737 Rinteln. Subject: Operation of a psychiatric-psychosomatic clinic with acute and long-term area as well as outpatient services and associated service facilities. For this purpose, the Company may participate in or acquire or lease other companies with the same or similar object. The company, through its management, is authorised to take care of other companies of the same species for reasonable remuneration. Share capital: EUR 500,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Prof. Dr. Dahmen, Norbert, Klein-Winternheim, *??.??.????; Schmidt, Georg, Salzkotten, *??.??.????, each entitled to represent one another. Created by conversion by means of the change of form of the Burghof-Klinik GmbH & Co. KG, Rinteln (District Court of Stadthagen HRA 1805) in accordance with the resolution of the shareholders' meeting of 25 November 2020. A/S not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, in § 19 Abs. 3 UmwG, to declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the 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: Burghof-Klinik GmbH, Rinteln, Germany.
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