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Acquisition: Evangelisches Krankenhaus Bielefeld gGmbH · Spin-off: Evangelisches Krankenhaus Bielefeld gGmbH · Capital: €3,000,000 · Shareholder agreement Hrb30 Dec 2008 German Trade Register Announcements, Germany (10/12/2008)
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Krankenhaus Mara gGmbH,
Unnamed street ??, 33617 Bielefeld, Germany
. The Shareholders' Meeting of August 29, 2008 decided to amend the partnership agreement in Section 6 (share capital) and thereby increase the share capital from EUR 25,000.00 by EUR 2,975,000.00 to EUR 3,000,000.00 for the purpose of carrying out the spin-off of the Mara Hospital with the Evangelisches Krankenhaus Bielefeld gGmbH Bielefeld (Amtsgericht Bielefeld HRB 30169). Business address: @XMarch 14, 20000.000.00 EUR. In accordance with the spin-off and takeover agreement of August 29, 2008 and the approval decisions of its shareholders' meeting of August 29, 2008 and the shareholders' meeting of the transferring entity on August 29, 2008, the company took over the operation of the Mara Hospital as a whole from the Evangelisches Krankenhaus Bielefeld gGmbH based in Bielefeld (Amtsgericht Bielefeld HRB 30169) by way of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities 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 only entitled to this right if they demonstrate that the spin-off 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: Krankenhaus Mara gGmbH, Bielefeld, Germany.