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No longer MD: Alfred Jürgen Geier · ppa (3) · Merger: Breas Medical GmbH · Address · Shareholder agreement · Corporate Purpose · Subsidiary: GE HomeCare Systems, Zweigniederlassung der GE Medical … Hrb29 Aug 2011 German Trade Register Announcements, Germany (24/08/2011)
Overview
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GE Medical Systems Information Technologies GmbH, Freiburg im
Unnamed street ??, 79111 Freiburg i. Breisgau, Germany
. The shareholders' meeting of August 5, 2011 decided to amend the partnership agreement in Section 1 (company, registered office) and in Section 2 (object of the company). Established: Branch under the company: GE
Unnamed street ??, 82211 Herrsching, Germany
, business address:
Unnamed street ??, 82211 Herrsching, Germany
. Object changed, now: the development, manufacture, distribution and maintenance of scientific and medical apparatus and equipment of any kind, as well as of machinery, tools and parts, including the development and distribution of software for the aforementioned products. No longer Managing Director: Geier, Alfred Jürgen, Ellerau, *??.??.????. General prokura together with a managing director or other authorized representative: Geier, Alfred Jürgen, Ellerau, *??.??.????; ??????, ??????, Solingen, *??.??.????. Individual procura limited to branch 82211 Herrsching: ????, ??????, Herrsching, *??.??.????. The company (acquiring legal entity) merged the GmbH "Breas Medical GmbH", Herrsching (Amtsgericht München HRB 110547) on the basis of the merger agreement of August 5, 2011 and the resolutions of the participating legal entities on the same day (merger for inclusion). As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG writing, they shall be required to declare their claim on the basis of their amount in writing, provided that 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 current state is available on the following page: GE Medical Systems Information Technologies GmbH, Freiburg i. Breisgau, Germany.
