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Spin-off (3 companies) · Acquisition (3 companies) · Capital: €28,000 · Shareholder agreement Hrb9 Jan 2009 German Trade Register Announcements, Germany (02/01/2009)
Overview
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7x4 Pharma GmbH, Merzig (
Unnamed street ??, 66663 Merzig, Germany
). The shareholders' meeting of December 10, 2008 decided to amend the partnership agreement in Article 3 (share capital) and thereby increase the share capital by EUR 2,000.00 to EUR 28,000.00 for the purpose of spinning off the shares of the KOHL MEDICAL AG based in Perl (Amtsgericht Saarbrücken HRB 63943), as well as an amendment to Article 5 (disposal of shares). In accordance with the spin-off and takeover agreement of December 10, 2008 and the approval decisions of its shareholders' meeting of December 10, the Company shall: 2008 and the general meeting of the transferring entity of
Unnamed street ??, 2008 Part, Germany
of the assets of the KOHL MEDICAL AG, established in Perl (Amtsgericht Saarbrücken HRB 63943) - namely the shareholdings in the MTK-PHARMA Vertriebs-GmbH, Merzig (Amtsgericht Saarbrücken HRB 63859) and the kohlpharma GmbH, Merzig (Amtsgericht Saarbrücken HRB 63210) including the rights and obligations arising from existing company contracts with those companies - a.s. a whole by means of conversion by spin-off for inclusion pursuant to Section 123 (3) As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the spin-off in the register of the principal of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. 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: 7x4 Pharma GmbH, Merzig, Germany.
