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Acquisition: Sanofi-Aventis Deutschland GmbH · Break-up: Sanofi-Aventis Deutschland GmbH · Capital: €1,000,000 · Shareholder agreement · Corporate Purpose Hrb1 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 121366: EUROAPI Germany GmbH, Frankfurt am
Main, Brüningstraße 50, 65926 Frankfurt am Main
. The shareholders' meeting on 21 September 2021 resolved to increase the share capital by EUR 975,000.00 for the purpose of spin-off and the corresponding amendment of the articles of association in § 5 as well as the new version of the articles of association, in particular the amendment of § 4 (object of the company). New object: the development, manufacture and distribution of active pharmaceutical ingredients and intermediate stages. New share capital: 1.000.000,00 EUR. In accordance with the division and takeover agreement of 21 September 2021 with an addendum of 29 September 2021 and the approval resolutions of the participating legal entities of the same date, the company has taken over part of the assets of the Sanofi-Aventis Deutschland GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 40661) a.s. a whole by way of conversion by spin-off. The creditors of the legal entities involved in the spin-off shall be required to provide security in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity of which they are creditors has been announced in accordance with §§ 125, 19 paragraph 3 UmwG, they register their claim in terms of reason and amount, unless they can demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: EUROAPI Germany GmbH, Frankfurt a. Main, Germany.
