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Auf Grund des Verschmelzungsvertrages vom 16.12.2020 und der Zustimmungsbeschlüsse vom selben Tage ist die Syxyl Biologische Pharmazie GmbH mit Sitz in Köln (Amtsgericht Köln, HRB 31105) durch Übertragung ihres Vermögens unter Auflösung ohne Abwicklung als Ganzes auf die Gesellschaft ver- schmolzen. Auf Grund des Verschmelzungsvertrages vom 16.12.2020 und der Zustimmungsbeschlüsse vom selben Tage ist die Cassella-med Pharma GmbH mit Sitz in Köln (Amtsgericht Köln, HRB 30948) durch Übertra- gung ihres Vermögens unter Auflösung ohne Abwicklung als Ganzes auf die Gesellschaft verschmolzen. Eintragungen betreffend Unternehmensverträge / Eingliederungen Es besteht ein Beherrschungsvertrag 22.12.1998 mit Ergänzung vom 08.12.2000 mit der Wilhelm Doeren- kamp Gesellschaft mit beschränkter Haftung, Köln (Amtsgericht Köln, HRB 80), dem die Gesellschafter- versammlung durch Beschluss vom 22.12.1998 zugestimmt hat. Es besteht ein Beherrschungs- und Gewinnabführungsvertrag mit der Klosterfrau Deutschland GmbH mit Sitz in Köln (Amtsgericht Köln HRB 80) vom 22.12.1998 mit Ergänzung vom 08.12.2000, dem die Gesell- schafterversammlung durch Beschluss vom 22.12.1998 und hinsichtlich der Ergänzung durch Beschluss vom 07.11.2000 zugestimmt hat. Der mit der Kosterfrau Deutschland GmbH mit Sitz in Köln (Amtsgericht Köln HRB 80) bestehende Beherrschungs- und Gewinnabführungsvertrag ist durch Vereinbarung vom 01.10.2014 geändert. 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