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Member of the Executive Board (4) · Change of legal form: Sana Kliniken GmbH & Co. KGaA · Capital: €120M · Corporate Purpose Hrb14 Nov 2007 German Trade Register Announcements, Germany (12/11/2007)
Overview
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Sana Kliniken AG, Munich (
Unnamed street ??, 81739 München, Germany
). AG. Articles of Association of August 27, 2007. The object of the company: provision and provision of health care services, in particular medical treatment and care services. For this purpose, the company operates, builds, acquires and advises hospitals, rehabilitation facilities, care facilities for the elderly and similar facilities that provide inpatient and/or outpatient services. The company may also participate in such institutions or take over their representation or management. Share capital: EUR 120,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Lemke, Thomas, Munich, *??.??.????; Dr. Philippi, Michael, Cologne, *??.??.????; Dr. ???????, ????????, Stuttgart, *??.??.????; Stanslowski, Jan, Dresden, *??.??.????. Created by changing form of transformation of the Sana Kliniken GmbH & Co. KGaA with its headquarters in Munich (Amtsgericht München HRB 150645). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form 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: Sana Kliniken AG, Ismaning, Germany.