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Merger: Boehringer Ingelheim Animal Health GmbH · Capital: €562,700 · Shareholder agreement · Corporate Purpose Hrb 27 Jun 2017 German Trade Register Announcements, Germany
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HRB 21491: Boehringer Ingelheim Vetmedica GmbH,
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. The Shareholders' Meeting of June 8, 2017 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 carrying out the merger with the Boehringer Ingelheim Animal Health GmbH based in Ingelheim am Rhein (Amtsgericht Mainz HRB 23097). In addition, Article 2 (subject of the company) and thus the change of the object of the company was decided. New corporate object: The object of the company is to develop, manufacture and distribute veterinary preparations and other products for the health of animals worldwide, or to develop, manufacture and distribute them. New share capital: EUR 562,700.00. The company is merged as the acquiring entity with the Boehringer Ingelheim Animal Health GmbH with its registered office in Ingelheim am Rhein (Amtsgericht Mainz HRB 23097) in accordance with the merger agreement of June 8, 2017 and the resolution of the shareholders' meeting of the transferring entity on June 8, 2017 (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.