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Merger: Care GmbH · Shareholder agreement · Name: BEWATEC ConnectedCare GmbH · Corporate Purpose Hrb17 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 9183: BEWATEC Kommunikationstechnik GmbH,
Unnamed street ??, 48291 Telgte, Germany
. The shareholders' meeting on 16 April 2021 resolved to amend the articles of association in § 1 (company of the company) as well as in § 4 (subject matter of the company) and with it the change of the company and the object of the company. Furthermore, the new version of the articles of association was decided. New company: BEWATEC ConnectedCare GmbH. New object of the company: The object of the company is the development and distribution of software for data flow and communication platforms in the health sector, in particular for medical institutions such as hospitals, care facilities and home care as well as the development, production and trading of hardware, as well as any kind of services in these areas. As an acquiring legal entity, the company has merged with the BEWATEC Connected. Care GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 188406 B) in accordance with the draft terms of merger of 16 April 2021 and the approval resolutions of its shareholders' meeting of 16 April 2021. As not registered is made known: If the creditors of the legal entities involved in the merger are deemed to have been made public in writing 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 are deemed to have been made public pursuant to § 19 paragraph 3 UmwG, they must file their claim in writing on the basis of the reason and amount, insofar a.s. they cannot demand satisfaction. However, creditors only have this right if they make it credible that the merger 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: ConnectedCare GmbH, Münster, Germany.
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