European Companies Search Engine
Registration · Managing Director (2) · Shareholder agreement Hrb21 Dec 2006 German Trade Register Announcements, Germany (15/09/2006)
Overview
Text
Mauritzer Krankenhaus Service (MKS) GmbH, Münster (St.-Ungenannte Str. ??, 48145 Münster, Germany). GmbH. 1. The object and purpose of the company is to provide management services and other services to companies and institutions in the field of health and social services and to hold shares in companies operating in these areas. The Company is entitled to all transactions and measures that appear necessary or useful for the purpose of the company. 2. The company, by its corporate relations with the St. Francis Foundation, must take into account its objectives. share capital EUR 25,000.00. 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. Appointed as Managing Director: Dr. Goedereis, Klaus, Münster, *??.??.????; ????????????, ???????, Münster, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by the spin-off of assets of the a) St. Franziskus-Hospital GmbH with its registered office in Münster (registered District Court of Münster HRB 810), the b) St. Barbara-Klinik Hamm-Heessen GmbH with registered office in Münster (registered District Court of Münster HRB 13) of the c) St. Bernhard-Hospital Kamp-Lintfort GmbH with registered office in Münster (registered District Court of Münster HRB 811), d) St. Vincenz-GmbH (formerly ??????? Carrier company Nord (CTN) gGmbH) with registered office in Ahlen (registered District Court of Münster HRB 8305) in accordance with the division plan of December 21, 2005 and the approval decisions of the shareholders' meetings of December 21, 2005. The spin-off shall only become effective upon registration on the register sheet of the transferring entities. A/S not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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: Mauritzer Krankenhaus Service (MKS) GmbH, Münster, Germany.
The visualizations for "Mauritzer Krankenhaus Service (MKS) GmbH - Registration · Managing Director (2) · Shareholder agreement"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
