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Managing Director: Michael Stoffer · No longer Authorized signatory (ppa): M. Stoffer · Merger: MVZ VivaNeo Kinderwunschpraxis Frankfurt GmbH · Shareholder agreement · Name: MVZ TFP Rhein-Main GmbH Hrb 19 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 25185: MVZ VivaNeo Kinderwunschzentrum Wiesbaden GmbH,
Wiesbaden, Mainzer Str. 98-102, 65189 Wiesbaden
. The shareholders' meeting on 25 March 2021 resolved on an amendment to the articles of association in § 1 (company). New company: MVZ TFP Rhein-Main GmbH. Appointed as Managing Director: Stoffer, Michael, Berlin, *??.??.????, with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Procura terminated: Stoffer, Michael, Berlin, *??.??.????. As the acquiring legal entity, the company has merged with the MVZ VivaNeo Kinderwunschpraxis Frankfurt GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 105448) in accordance with the merger agreement of 25 March 2021 with an addendum of 23 April 2021 and the approval resolutions of the participating legal entities of 25 March 2021. The creditors of the legal entities involved in the merger shall be required to provide security in writing if they have notified their claim in terms of reason and amount 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 notified in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate 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 latest known state is available on the following page: MVZ Kinderwunsch Rhein-Main GmbH, Wiesbaden, Germany.