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Merger: Boehringer Ingelheim Holding GmbH · Capital: €562,600 · Shareholder agreement Hrb 22 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 21491: Boehringer Ingelheim Vetmedica GmbH,
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. On November 11, 2016, the Shareholders' Meeting decided to convert the share capital (DEM 1,100,000.00 DEM) to Euros, increase it from EUR 562,421.07 by EUR 78.93 to EUR 562,500.00 and amend the partnership agreement in Section 3 (share capital). The Shareholders' Meeting of November 11, 2016 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 100.00 for the purpose of merging with the Boehringer Ingelheim Holding GmbH based in Ingelheim am Rhein (Amtsgericht Mainz HRB 46791). New share capital: EUR 562,600.00. The company is merged as the acquiring entity with the Boehringer Ingelheim Holding GmbH with its registered office in Ingelheim am Rhein (Amtsgericht Mainz HRB 46791) in accordance with the merger agreement of November 11, 2016 and the shareholders' meeting of the transferring entity on November 11, 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: Boehringer Ingelheim Vetmedica GmbH, Ingelheim a. Rhein, Germany.