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Registration · Managing Director: Frank Hübler, Martin Schwarz · Authorized signatory (ppa) (6) · Address · Capital: €39,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Oct 2018 German Trade Register Announcements, Germany
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HRB 48431: Merial Participations GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. GmbH. Partnership agreement of October 1, 2018. Business address:
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Subject: The development, manufacture and distribution of veterinary preparations and other products for the health of animals. Share capital: EUR 39,100.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Hübler, Frank, Schwalbach, *??.??.????; Dr. Schwarz, Martin, Mainz, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Fidler, Malte, Frankfurt am Main, *??.??.????; Grupp, Clemens, Mainz, *??.??.????; ?????, ????, Frankfurt am Main, *??.??.????; Kammler, Maximilian, Mainz, *??.??.????; Mauer, Martin, Bingen am Rhein, *??.??.????; ?????????, ????, Königstein, *??.??.????. Registered to Ingelheim am Rhein on the basis of cross-border, form-changing relocation of Merial Participations SAS, established in Lyon/France (registered in the Registre de Commerce et des Sociétés in Lyon/France, No. 451 279 640) to Ingelheim am Rhein, while respecting the legal identity in accordance with the order of August 31, 2018 and October 1, 2018 respectively. A/S not registered: The creditors of the changing legal entity shall be required to declare in writing security if they declare their claim in writing within six months of the date on which the registration of the change of form is deemed to have been made known after § 201 UmwG, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form 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 current state is available on the following page: Merial Participations GmbH, Ingelheim a. Rhein, Germany.
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