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Managing Director: Olaf Hirsch · Merger: SIDROGA Gesellschaft für Gesundheitsprodukte mbH · Shareholder agreement · Name: SIDROGA Gesellschaft für Gesundheitsprodukte mbH · Corporate Purpose Hrb 9 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 22615: SIDROGA GmbH,
Bad Ems, Arzbacher Strasse 78, 56130 Bad Ems
. The shareholders' meeting of August 30, 2016 decided to amend the company and the object of the company in Sections 1 (Company and Registered Office) and Section 2 (Object of the Company) and with it. Changed now: New company: SIDROGA Gesellschaft für Gesundheitsprodukte mbH. Changed now: New business object: The company's purpose is the manufacture, processing and distribution of pharmaceutical and dietary preparations, personal care products, black tea, herbal tea, medicinal tea and tea related or similar products. This includes support from other companies in the field of laboratory, quality assurance and drug approvals. After changing the right of representation, managing directors continue to be: Hirsch, Olaf, Koblenz, *??.??.????, authorised to represent them together with another managing director or an authorized representative 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. The company is merged as the acquiring entity with the SIDROGA Gesellschaft für Gesundheitsprodukte mbH with its registered office in Bad Ems (Amtsgericht Koblenz HRB 21569) in accordance with the merger agreement of August 30, 2016 and the shareholders' meeting of the transferring entity of August 30, 2016 (merger by admission). The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing 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 made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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 latest known state is available on the following page: Uriach Germany GmbH, Bad Ems, Germany.
