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Managing Director (1) · No longer MD (1) · Merger: Evangelisches Waldkrankenhaus Bad Godesberg Gemeinnützige GmbH · Shareholder agreement · Name: Evangelische Kliniken Bonn Gemeinnützige GmbH Hrb 19 Sept 2005 German Trade Register Announcements, Germany (15/09/2005)
Overview
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Johanniter-Krankenhaus Friedrich-Wilhelm-Stift Gemeinnützige GmbH., Bonn (
Unnamed street ??, 53113 Bonn, Germany
). The shareholders' meeting of July 6, 2005 decided to amend the partnership agreement in Section 1 (Company) and with it the amendment of the company and in Section 11 (representation). New company: Evangelische Kliniken Bonn Gemeinnützige GmbH. If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. New Managing Director: ??????, ???????, Aachen, *??.??.????; No longer Managing Director: ??????, ?????, Berlin, *??.??.????. The company is merged as the acquiring entity with the Evangelisches Waldkrankenhaus Bad Godesberg Gemeinnützige GmbH with its registered office in Bonn (Amtsgericht Bonn HRB 697) in accordance with the merger agreement of June 2, 2005 and the shareholders' meeting of the transferring entity on June 2, 2005. As not registered: the creditors of the companies participating in the merger shall be required to register within six months of the date on which the merger is entered in the register of the; the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. 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: Johanniter GmbH, Berlin, Germany.
