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MD: Dieter Fellner · ppa (1) · Merger: Edwards Lifesciences Germany GmbH, Edwards Lifesciences Services GmbH · Name: Edwards Lifesciences Services GmbH · Company statute · Corporate Purpose Hrb28 Sept 2011 German Trade Register Announcements, Germany (26/09/2011)
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Edwards Lifesciences Holding Germany GmbH, Unterschleißheim, Munich district,
Unnamed street ??, 85716 Unterschleißheim, Germany
. The Shareholders' Meeting of August 29, 2011 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Edwards Lifesciences Services GmbH. New business object: distribution of medical products (devices, medical consumables and implants), provision of services and organization of clinical trials, as well as provision of services to affiliated companies, such as the planning and organization of GCP (Good Clinical Practice) and GMP (Good Manufacturing Practice) of fair clinical trials, regulatory affairs, technical support for products sold within Europe, and all transactions necessary or conducive to the business. Appointed: Managing Director: Fellner, Dieter, Unterschleißheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate: Dr. ??????, ??????, Munich, *??.??.????. The Edwards Lifesciences Germany GmbH with its registered office in Unterschleißheim (Amtsgericht München HRB 129002) and the Edwards Lifesciences Services GmbH with its registered office in Unerschleißheim (Amtsgericht München HRB 145137) were merged with the company a.s. the acquiring entity on the basis of the merger agreement of August 29, 2011 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the legal entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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: Edwards Lifesciences GmbH, Garching b. München, Germany.