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Managing Director (1) · Merger: Shire Deutschland GmbH Hrb21 Sept 2007 German Trade Register Announcements, Germany (17/09/2007)
Overview
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Shire Deutschland Beteiligungs GmbH, Cologne (
Unnamed street ??, 50679 Köln, Germany
). After changing the power of representation: Managing Director: ????, ????????, Cologne, *??.??.????, to conclude legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. The company is merged as a transferring entity with the Shire Deutschland GmbH with its registered office in Cologne (Amtsgericht Köln HRB 35515) in accordance with the merger agreement of September 4, 2007 and the resolution of the shareholders' meeting of September 4, 2007. The merger shall only become effective upon registration on the register sheet of the acquiring entity. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. 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 current state is available on the following page: Shire Deutschland Beteiligungs GmbH, Cologne, Germany.