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Managing Director: Albert Ferstl · Acquisition: N-Zyme BioTec GmbH · Break-up: N-Zyme BioTec GmbH · Address · Capital: €187,500 · Shareholder agreement · Corporate Purpose Hrb20 Dec 2012 German Trade Register Announcements, Germany (19/12/2012)
Overview
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N-Zyme BioTec GmbH,
Unnamed street ??, 64295 Darmstadt, Germany
. The shareholders' meeting of October 19, 2012 decided to recast the partnership agreement, in particular the amendment to Sections 1 (company), 2 (object of the company) and 4 (share capital) and with it the increase of the share capital by EUR 37,500.00. wet-green GmbH. Business address:
Unnamed street ??, 64295 Darmstadt, Germany
. New subject: Development, production and marketing of sustainable tanning and excipients as well as processes for leather tanning, development, production and marketing of collagen. New share capital: EUR 187,500.00. Appointed as Managing Director: Ferstl, Albert, Höchstadt, *??.??.????. As the transferring entity, the company transferred part of its assets as a whole to the N-Zyme BioTec GmbH with its registered office in Darmstadt (Amtsgericht Darmstadt HRB 91707) in accordance with the division and takeover agreement of October 11, 2012 and the consent decisions of the participating entities. As not registered: the creditors of the entities participating in the spin-off shall be required to provide security within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are entitled to this right only if they demonstrate that the separation 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: wet-green GmbH, Tamm, Germany.
