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No longer Authorized signatory (ppa) (1) · Merger: PHD - Professional Healthcare Data GmbH · Company statute Hrb10 Jun 2021 German Trade Register Announcements, Germany (09/06/2021)
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HRB 234740: NOVENTI Health SE,
Unnamed street ??, 81673 München, Germany
. Ex officio corrected: The Annual General Meeting of 11 March 2021 resolved to amend § 6 (Composition of the Executive Board) of the Articles of Association. Procura terminated: ????????, ??????, Berlin, *??.??.????. The PHD - Professional Healthcare Data GmbH with its registered office in Munich (Amtsgericht München HRB 237366) has merged with the company as the acquiring legal entity on the basis of the merger agreement of 18 May 2021 as well as the resolution of the Annual General Meeting of 18 May 2021 and the resolution of the shareholders' meeting of the company being transferred on the same day. Unregistered: The creditors of the entities involved in the merger shall be provided with security if, within six months of the date on which the entry of the merger in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with § 19 Abs. 3 UmwG, they shall be required to file their claim in advance in the grounds and amount of the merger, in so far a.s. they are unable to claim satisfaction. However, they are only entitled to this right if they make it credible that the merger endangers 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: NOVENTI Health SE, Munich, Germany.
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