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Authorized signatory (ppa) (5) · Merger: Aceto Health Ingredients GmbH, ACETO Pharma GmbH · Address · Shareholder agreement · Name: ACETO GmbH Hrb 7 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 34879: ACETO Fine Chem GmbH,
Unnamed street ??, 22085 Hamburg, Germany
. The Shareholders' Meeting of July 5, 2018 has decided to amend the partnership agreement in Section 1 (1) and with it to amend the company. New company: ACETO GmbH. Change of business address:
Unnamed street ??, 22085 Hamburg, Germany
. Total prokura together with a managing director or other authorized representative: ???, ????????? ????, Everberg, *??.??.????; Dr. ???????, ???????, Hamburg, *??.??.????; ????, ??????, Hamburg, *??.??.????; ????????, ??????, Mölln, *??.??.????; Sternberg, Julie, Hasloh, *??.??.????. As the acquiring entity, the Company is entitled to the 2018 as well as the approval resolutions of its shareholders' meeting of July 5, 2018 and the shareholders' meeting of the company ACETO Pharma GmbH of July 5, 2018 and the shareholders' meeting of Aceto Health Ingredients GmbH of July 5, 2018 merged with the ACETO Pharma GmbH based in Hamburg (Amtsgericht Hamburg HRB 19515) and with Aceto Health Ingredients GmbH based in Hamburg (Amtsgericht Hamburg HRB 104476) a.s. transferring legal entities. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim for reason and amount in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the 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 latest known state is available on the following page: Actylis GmbH, Dusseldorf, Germany.