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Managing Director (2) · Change of legal form: UMBRA Medical AG · Address · Shareholder agreement · Legal form: AG Hrb24 Mar 2014 German Trade Register Announcements, Germany
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HRB 80977: Advanced Accelerator Applications Germany GmbH,
Unnamed street ??, 51069 Köln, Germany
. GmbH. Partnership agreement of February 6, 2014. Business address:
Unnamed street ??, 51069 Köln, Germany
. the development, manufacture and distribution of radiopharmaceutical substances, as well as all related activities and services. €70,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. ?????????, ????, Bergisch Gladbach, *??.??.????; ???????, ???????, Cologne, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by way of the change of form of the UMBRA Medical AG, Cologne (Amtsgericht Köln HRB 65353) in accordance with the resolution of the Annual General Meeting of February 6, 2014. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in 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: Advanced Accelerator Applications Germany GmbH, Bonn, Germany.