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Persons · Merger: Röchling Medical AG · Address Hrb 7 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 101306: Röchling Medical SE,
Cologne, Richard-Wagner-Straße 9, 68165 Mannheim
. European AG (SE). Articles of Association of November 22, 2019. Business address:
Richard-Wagner-Straße 9, 68165 Mannheim
. the management of own assets, the holding and management of holdings of any kind and the provision of management, management and similar services in the abovementioned area to other companies and undertakings. EUR 120,000.00. If only one member of the management body is appointed, he shall represent alone. If several members of the management body are appointed, two shall represent jointly or one member of the management body together with an authorized representative. Member of the management body: Dr. ????????, ?????, Neuenstein, *??.??.????; ?????, ??????, Mannheim, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Created by the merger of Alwine Two shareholdings AG with registered office in Vienna (Republic of Austria (Company Book of the Commercial Court Vienna FN 510585 k)) as a transferring entity with Röchling Medical AG, with its registered office in Cologne (Amtsgericht Köln HRB 99338) as the acquiring entity in accordance with the merger plan of November 22, 2019 and the approval decisions of the general meeting of the transferring entity of January 29, 2020 and the general meeting of the acquiring entity of January 28, 2020, while accepting the legal form of a European AG (SE). As not registered: if creditors of the participating companies are deemed to have declared in writing their claim for reason and amount within six months of the date on which the registration of the merger/acceptance of the legal form of a European AG (SE) in the register of the registered office of the entity of which they are creditors, in so far as they cannot claim satisfaction, they shall be required to provide security in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the merger/acceptance of the legal form of a European AG (SE) 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: Röchling Medical SE, Mannheim, Germany.