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Authorized signatory (ppa): Thomas Bauer, Marc Forquignon · Merger: 4care AG · Shareholder agreement · Name: 4CARE GmbH · Corporate Purpose · Subsidiary Hrb16 Aug 2012 German Trade Register Announcements, Germany (15/08/2012)
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HRB 13770 KI: 4CARE GmbH,
Unnamed street ??, 24118 Kiel, Germany
. Company name: 4CARE GmbH; Subject: 1. The object of the company is the trade in, distribution and production as well as the export and export of contact lens care products, contact lenses, corrective glasses, sunglasses, reading aids, optical apparatus and instruments as well as detergents, cleaning agents and disinfectants. 2. The company shall also be concerned with mail order with the above products, including all forms of e-commerce, as well as the provision of services to third parties for the purpose of distributing the company's products in accordance with the preceding paragraph as well as the distribution of third-party products and assortments. 3. The Company is entitled to all transactions and measures that serve the object of the company. For this purpose, it may also establish, represent, acquire or participate in other companies in Germany and abroad and take over their management and conclude company contracts. The company may also set up branches. 4. The company is entitled to act as a pure holding company. Prokura: 1. Bauer, Thomas, *??.??.????, Kiel; Total prokura together with the authorized representative Marc Forquignon; 2. Forquignon, Marc, *??.??.????, Norderstedt; Total prokura together with the authorized representative Thomas Bauer; Legal form: By resolution of the shareholders' meeting of June 28, 2012, the partnership agreement is amended to Sections 1 (company, registered office, financial year) and 2 (object of the company). By resolution of the shareholders' meeting of August 8, 2012, the partnership agreement is amended to Sections 4 (share capital), 8 (shareholder resolutions) and 12 (exclusion of assignments, prohibitions on charges). Legal relations: On the basis of the merger agreement of June 28, 2012 and the approval decisions of the same day, the 4care AG based in Kiel (Amtsgericht Kiel HRB 5416 KI) was merged into the company as a whole by transferring its assets under liquidation without liquidation. Published a.s. unregistered: the creditors of the entities involved 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 in the register of the registered office of the entity of which they are creditors has been made known in § 19 Abs. 3 UmwG. 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: 4CARE GmbH, Kiel, Germany.
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