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Managing Director: Dirk Reischig · Change of legal form: Dr. Schwabe AG · Address · Capital: €61,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Dec 2012 German Trade Register Announcements, Germany (03/12/2012)
Overview
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Dr. Schwabe Holding GmbH,
Unnamed street ??, 76227 Karlsruhe, Germany
. GmbH. Partnership agreement of November 29, 2012. Business address:
Unnamed street ??, 76227 Karlsruhe, Germany
. Purpose: the creation of companies, the acquisition, holding and management of shares in companies belonging to the Schwabe group of companies, in particular those which hold the position of general partner in the respective CEs of the Schwabe group of companies. Share capital: EUR 61,200.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Reischig, Dirk, Mömbris, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. The company was created by changing the form of the AG "Dr. Schwabe AG", Karlsruhe (Amtsgericht Mannheim HRB 110457) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form 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 reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of 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: Dr. Schwabe Deutschland Holding GmbH, Karlsruhe, Germany.
