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Authorized signatory (ppa) (2) · Merger: Rentschler Service GmbH · Capital: €170,000 · Company statute · Corporate Purpose Hrb1 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 731612: Rentschler SE,
Laupheim, Erwin-Rentschler-Straße 21, 88471 Laupheim
. The Annual General Meeting of September 15, 2015 approved the recasting of the Articles of Association. The share capital is increased by EUR 50,000.00 to EUR 170,000.00 by resolution of the Annual General Meeting on the same day for the purpose of merging with "Rentschler Service GmbH", Laupheim (Amtsgericht Ulm HRB 641742). The capital increase has been carried out. Object changed, now: the provision of services in the field of the individual functions of companies, with the exception of production and distribution. Capital now: EUR 170,000.00. Total prokura together with a member of the Board of Management or another authorized representative: ???????, ???????, Biberach an der Riß, *??.??.????; ???????, ??????, Achstetten, *??.??.????. By way of re-establishment, the company concluded the merger agreement with the "Rentschler Service GmbH", Laupheim (Amtsgericht Ulm HRB 731612) of September 15, 2015 of September 15, 2015 with the approval of the Annual General Meeting of September 15, 2015. Reference is made to the documents submitted. The company (acquiring legal entity) merges the GmbH "Rentschler Service GmbH", Laupheim (Amtsgericht Ulm HRB 641742) (merger for inclusion) a.s. a result of the merger agreement of September 15, 2015 and the resolutions of the participating legal entities of September 15, 2015. 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 registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must 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: Rentschler Biopharma SE, Laupheim, Germany.