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No longer Managing Director: Sabine Stener · Address Hrb17 Sept 2009 German Trade Register Announcements, Germany (16/09/2009)

Overview

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Operating company "Rosenhof" Seniorenwohnanlage mbH.,
Unnamed street ??, 20537 Hamburg, Germany
. Business address:
Unnamed street ??, 20537 Hamburg, Germany
. Retired Managing Director: Stener, Sabine, Dallas/USA, *??.??.????. In accordance with the division plan of August 14, 2009 and the approval decision of its shareholders' meeting of August 14, 2009, the company transferred part of its assets, namely the sub-operation "Seniorenwohnanlage Großhansdorf 1" (House 1) as a whole by means of the conversion by secession to the newly founded Rosenhof Großhansdorf 1 senior residential complex Betriebsgesellschaft mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 110925). In accordance with the division plan of August 14, 2009 and the approval decision of its shareholders' meeting of August 14, 2009, the company transferred part of its assets, namely the sub-operation "Seniorenwohnanlage Berlin-Mariendorf" (House 10) as a whole by means of the conversion by secession to the newly founded Rosenhof Berlin-Mariendorf Seniorenwohnanlage Betriebsgesellschaft mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 110926). As not registered, the creditors of the companies participating in the spin-off shall be entitled to the registration of the company within six months of the date on which the spin-off is entered in the register of the; the registered office of the legal entity of which they are creditors, which is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, to provide security in so far a.s. they cannot demand satisfaction. 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 current state is available on the following page: Betriebsgesellschaft Rosenhof Seniorenwohnanlage mbH, Hamburg, Germany.

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