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Ppa: Volker Hammelmann, Thomas Hertel · Profit Transfer: Brenntag Germany Holding GmbH · Control: Brenntag Germany Holding GmbH · Merger: ACU PHARMA und CHEMIE GmbH · Shareholder agreement … Hrb18 Sept 2017 German Trade Register Announcements, Germany
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HRB 504360: Bloch GmbH,
Unnamed street ??, 99510 Apolda, Germany
. The Shareholders' Meeting of July 31, 2017 approved the amendment of the 1.1 (company) of the partnership agreement. New company: ACU PHARMA und CHEMIE GmbH. Total prokura together with a managing director or other authorized representative: Hammelmann, Volker, food, *??.??.????; Hertel, Thomas, Niedertrebra, *??.??.????. The ACU PHARMA und CHEMIE GmbH with its registered office in Apolda (Amtsgericht Jena HRB 112266) was merged with the company on the basis of the merger agreement of July 31, 2017 and the resolutions of the shareholders' meetings of the same day. On July 31, 2017, the company entered into a control and profit transfer agreement with Brenntag Germany Holding GmbH with its headquarters in Mühlheim an der Ruhr (Amtsgericht Duisburg HRB 16325) as the dominant company. The Shareholders' Meeting approved by resolution of July 31, 2017. Unregistered: The creditors of the entities participating in the merger shall, 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 be disclosed in § 19 Abs. 3 UmwG writing, to the extent that they cannot claim satisfaction in writing, in so far a.s. they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: ACU PHARMA und CHEMIE GmbH, Apolda, Germany.
