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Profit Transfer: ThyssenKrupp Services AG · Control: ThyssenKrupp Services AG · No longer Control: Vermögensgesellschaft TIS mbH · No longer Profit Transfer: Vermögensgesellschaft TIS mbH Hrb 4 Mar 2008 German Trade Register Announcements, Germany (25/02/2008)
Overview
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Health Care Solutions GmbH, Dusseldorf (
Unnamed street ??, 40235 Düsseldorf, Germany
). The control and profit transfer agreement concluded with the asset company TIS mbH (formerly known as Thyssen Informatik Services GmbH, Krefeld) (Amtsgericht Krefeld HRB 6715) on September 27, 1999 is terminated by a contract of October 1, 2007. On October 12, 2007, a control and profit transfer agreement was concluded with the ThyssenKrupp Services AG, Düsseldorf (Amtsgericht Düsseldorf HRB 40516) as the dominant company. The shareholders' meeting of December 5, 2007 approved him. For the rest of the content, reference is made to the said treaty and the decisions approving it. Any creditor of the company may require the ThyssenKrupp Services AG (Amtsgericht Düsseldorf HRB 40516) security in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim established before this notice if he registers with the company for this purpose within six months of this notice. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Health Care Solutions GmbH, Essen, Germany.