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Merger: Baxter Deutschland Produktionsgesellschaft mbH · Company statute Hrb13 Sept 2006 German Trade Register Announcements, Germany (07/09/2006)
Overview
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Baxter Deutschland GmbH, Unterschleißheim, District of Munich (
Edisonstr. 4, 85716 Unterschleißheim
). The Shareholders' Meeting of August 29, 2006 approved the amendment of Sections 9 (Supervisory Board), 10 (composition of the Supervisory Board, membership, reimbursement of expenses), 15 (dissolution, liquidation) and 16 (notices) of the Articles of Association. The Baxter Deutschland Produktionsgesellschaft mbH with its registered office in Unterschleißheim (Amtsgericht München HRB 142371) was merged with the company on the basis of the merger agreement of August 29, 2006 and the resolutions of the shareholders' meetings of the same day. Unregistered: The notice sheet is now the electronic Federal Gazette. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim on the basis of reason and amount, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger into the register of the registered entity of which they are creditors is deemed to have been disclosed. However, they are entitled to that right only 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 current state is available on the following page: Baxter Deutschland GmbH, Unterschleißheim, Germany.