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Eintragungen betreffend das Umwandlungsgesetz (Verschmelzungen) Auf Grund des Verschmelzungsvertrages vom 24.08.1999 und der Zustimmungsbeschlüsse vom selben Tage ist die Johnson & Johnson Medical GmbH mit Sitz in Norderstedt (Amtsgericht Kiel, HRB 1845 NO) -übertragender Rechtsträger- durch Übertragung ihres Vermögens unter Auflösung ohne Abwicklung als Ganzes auf die Gesellschaft verschmolzen. Auf Grund des Verschmelzungsvertrages vom 29.11.2013 und der Zustimmungsbeschlüsse vom selben Tage ist die Cordis Medizinische Apparate GmbH mit Sitz in Norderstedt (Amtsgericht Kiel, HRB 11354 KI) durch Übertragung ihres Vermögens unter Auflösung ohne Abwicklung als Ganzes auf die Gesellschaft verschmolzen. Auf Grund des Verschmelzungsvertrages vom 02.12.2013 und der Zustimmungsbeschlüsse vom selben Tage ist die DePuy Orthopädie GmbH mit Sitz in Kirkel (Amtsgericht Saarbrücken, HRB 943) durch Über- tragung ihres Vermögens unter Auflösung ohne Abwicklung als Ganzes auf die Gesellschaft verschmolzen. Auf Grund des Verschmelzungsvertrages vom 19.08.2015 und der Zustimmungsbeschlüsse vom selben Tage die McNeil Verwaltungsgesellschaft mbH mit Sitz in Neuss, (AG Neuss, HRB 14501) durch Übertra- gung ihres Vermögens unter Auflösung ohne Abwicklung als Ganzes auf die Gesellschaft verschmolzen. Auf Grund des Verschmelzungsvertrages vom 05.07.2024 und der Zustimmungsbeschlüsse vom selben Tage ist die Mentor Deutschland GmbH mit Sitz in Hallbergmoos (Amtsgericht München, HRB 93599) durch Übertragung ihres Vermögens unter Auflösung ohne Abwicklung als Ganzes auf die Gesellschaft verschmolzen. Eintragungen betreffend das Umwandlungsgesetz (Spaltungen) Die Johnson & Johnson GmbH mit Sitz in Düsseldorf (Amtsgericht Düsseldorf, HRB 2884) hat auf Grund des Spaltungs- und Übernahmevertrages vom 24.08.1999, sowie der Beschlüsse der Gesellschafterver- sammlungen vom selben Tage, ihren Geschäftsanteil an der Johnson & Johnson Medical GmbH mit Sitz in Norderstedt (Amtsgericht Kiel, HRB 1845 NO) im Nennbetrag von 19.800.500,- DM, der das gesamte Stammkapital der Johnson & Johnson Medical GmbH darstellt, im Wege der Abspaltung zur Aufnahme auf die Gesellschaft übertragen. Die Abspaltung ist mit der Eintragung im Register des Sitzes der Johnson & Johnson GmbH, Düsseldorf, am 21.10.1999 wirksam geworden. Der Betriebsteil LifeScan/Animas ist aufgrund des Abspaltungsvertrages vom 05.03.2014 von der Ortho- Clinical Diagnostics GmbH mit Sitz in Neckargemünd (AG Mannheim, HRB 331550) (als übertragender Rechtsträger) mit Wirkung zum Abspaltungsstichtag 31.12.2013, 24.00 Uhr / 01.01.2014,0.00 Uhr abge- 08.05.2025 HRB 1045 NO spalten und durch die Gesellschaft (als übernehmendem Rechtsträger) aufgenommen worden (Abspaltung zur Aufnahme, § 123 Abs. 2 Nr. 1 UmwG). Die Ortho-Clinical Diagnostics GmbH besteht im Übrigen fort. Die Gesellschafterversammlungen der beteiligten Rechtsträger haben der Abspaltung mit Beschlüssen vom 05.03.2014 zugestimmt. Die Spaltung wird erst mit der Eintragung in das Register des Sitzes des übertragenden Rechtsträgers wirk- sam. Die Spaltung ist mit der am 31.03.2014 im Register des übertragenden Rechtsträgers erfolgten Eintragung wirksam geworden. Die Gesellschaft hat auf Grund des Spaltungs- und Übernahmevertrages vom 19.08.2015 Teile ihres Ver- mögens - nämlich die mit heutigem Tage auf die Gesellschaft verschmolzene McNeil Verwaltungsgesell- schaft mbH - als Gesamtheit im Wege der Umwandlung durch Abspaltung auf die Johnson & Johnson GmbH mit Sitz in Neuss (AG Neuss, HRB 14980) übertragen. Die Gesellschaft hat auf Grund des Spaltungs- und Übernahmevertrages vom 03.06.2020 die Pensions- verpflichtungen der Johnson & Johnson Holding GmbH mit Sitz in Norderstedt (Amtsgericht Kiel, HRB 20337 KI) gegenüber der ausgeschiedenen Geschäftsführerin Cornelia Gröhl der Johnson & Johnson Hol- ding GmbH übernommen. Die Spaltung wird erst mit der Eintragung in das Register des Sitzes des übertragenden Rechtsträgers wirk- sam. Die Spaltung ist mit der am 29.09.2020 im Register des übertragenden Rechtsträgers erfolgten Eintragung wirksam geworden. Die Gesellschaft hat das auf Grund des Abspaltungs- und Übernahmevertrages vom 20.12.2021 und der Zustimmungsbeschlüsse vom selben Tage des Notars Wolfgang Sohst in Norderstedt, UR. 1335/2021 unter Abschnitt II näher bezeichnete Vermögen von der Synthes GmbH mit Sitz in Umkirch (Amtsgericht Frei- burg i. Br., HRB 6975) im Wege der Abspaltung zur Aufnahme übernommen. Die Spaltung wird erst mit der Eintragung in das Register des Sitzes des übertragenden Rechtsträgers wirk- sam. Die Gesellschaft hat das auf Grund des Abspaltungs- und Übernahmevertrages vom 20.12.2021 und der Zustimmungsbeschlüsse vom selben Tage des Notars Wolfgang Sohst in Norderstedt, UR. 1332/2021 unter Abschnitt II näher bezeichnete Vermögen von der Synthes Tuttlingen GmbH mit Sitz in Tuttlingen (Amts- gericht Stuttgart, HRB 450728) im Wege der Abspaltung zur Aufnahme übernommen. Die Spaltung wird erst mit der Eintragung in das Register des Sitzes des übertragenden Rechtsträgers wirk- sam. Die Spaltung hinsichtlich der Synthes GmbH ist mit der am 29.12.2021 im Register des übertragenden Rechtsträgers erfolgten Eintragung wirksam geworden. Eintragungen die Unternehmensverträge betreffen Es besteht ein Ergebnisabführungsvertrag vom 18.11.2002 mit der Johnson & Johnson Holding GmbH mit Sitz in Norderstedt (Amtsgericht Kiel, HRB 3588 NO) als herrschender Gesellschaft, dem die Gesellschaf- terversammlung durch Beschluss vom 05.12.2002 zugestimmt hat. Der mit der Johnson & Johnson Holding GmbH mit Sitz in Norderstedt (Amtsgericht Kiel, HRB 3588 NO) bestehende Beherrschungs- und Gewinnabführungsvertrag vom 18.11.2002 ist durch Vereinbarung vom 03.12.2014 geändert worden. Die Gesellschafterversammlung hat durch Beschluss vom 08.12.2014 der Änderungsvereinbarung zugestimmt. Der Beherrschungs- und Gewinnsabführungsvertrag vom 18.11.2012, geändert am 03.12.2014, besteht infolge der Verschmelzung der Johnson & Johnson Holding GmbH mit Sitz in Norderstedt (ehemals Amts- gericht Kiel, HRB 3588 NO) auf die APSIS Germany GmbH als übernehmender Rechtsträger (ehemals Amtsgericht Neuss, HRB 16079), nach deren Umfirmierung in Johnson & Johnson Holding GmbH nun- mehr mit der Johnson & Johnson Holding GmbH mit Sitz in Norderstedt (Amtsgericht Kiel, HRB 20337 KI).1f:["$","div",null,{"className":"h-full w-full flex flex-col overflow-hidden","children":["$","div",null,{"className":"flex-1 overflow-y-auto bg-registercheck-theme-light-background dark:bg-registercheck-theme-dark-background","children":["$","$L2c",null,{"profileId":"25a404d9-5720-4cb1-9337-bbfe462ec933","profileName":"Johnson & Johnson Medical GmbH","is_kg":false,"profileType":"company","registrationNumber":1045,"city":"Die Zweigniederlassung Nr. 2 in 41470 Neuss ist aufgehoben.","status":"ACTIVE","children":["$","$L2d",null,{"id":"25a404d9-5720-4cb1-9337-bbfe462ec933","companyBasicInfo":{"id":"25a404d9-5720-4cb1-9337-bbfe462ec933","name":"Johnson & Johnson Medical GmbH","slug":"johnson-johnson-medical-gmbh","raw_name":"Johnson & Johnson Medical","legal_form":"Durch Beschluss der Gesellschafterversammlung vom ist der Gesellschaftsvertrag geändert in § 2 (Gegenstand).","is_kg":false,"full_address":"RobertKochStraße 1, 22851 Norderstedt","street":"Die Zweigniederlassung Nr. 2 in 41470 Neuss ist aufgehoben.","postal_code":"41470","city":"Die Zweigniederlassung Nr. 2 in 41470 Neuss ist aufgehoben.","state":null,"country":"DE","lat":null,"lng":null,"register_id":"Amtsgericht Kiel HRB 1045 NO","register_court":"Amtsgericht Kiel","register_number":1045,"register_country":"DE","register_unique_key":"X1517","register_prefix":"HRB","lei":null,"eu_id":null,"elf_code":null,"company_purpose":"Herstellung von und der Handel mit Medizinprodukten und deren Zubehör (insbesondere chirurgischem Nahtmaterial, Instrumenten, Implantaten, Gelenkersatz, elektrochirurgischen Geräten, Blutzuckermesssystemen und Kontaktlinsen), Arzneimitteln und chemischen Produkten aller Art sowie die Erbringung aller damit zusammenhängenden Serviceleistungen, wissenschaftliche und technologische Dienstleistungen sowie Forschungsarbeiten, Fortund Weiterbildung von Chirurgen und OPPersonal. 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