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Managing Director: Thomas Hintz · No longer Managing Director (1) · Merger: THPG Pharma Service GmbH · Capital: €60,000 · Shareholder agreement · Name: Vivatis Arzneimittel GmbH Hrb29 Sept 2011 German Trade Register Announcements, Germany (28/09/2011)
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Vivatis Arzneimittelhandels GmbH,
Unnamed street ??, 22045 Hamburg, Germany
. The Shareholders' Meeting of August 2, 2011 decided to recast the partnership agreement, in particular in Sections 1 (Company) and 5 (Share Capital) and with it the increase of the share capital by EUR 30,000.00 to EUR 60,000.00 for the purpose of merging with the THPG Pharma Service GmbH, Hamburg (Amtsgericht Hamburg HRB 113137). New company: Vivatis Arzneimittel GmbH. Retired Managing Director: ?????, ?????? ??????, Hamburg, *??.??.????. Appointed Managing Director: Hintz, Thomas, Wahlstedt, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company is merged as the acquiring entity with the THPG Pharma Service GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 113137) in accordance with the merger agreement of August 2, 2011 and the approval decisions of its shareholders' meeting of August 2, 2011 and the shareholders' meeting of the transferring entity on August 2, 2011. As not registered: the creditors of the companies participating in the merger shall be required to declare 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 be 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: Vivatis Arzneimittel GmbH, Hamburg, Germany.