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MD (3) · Control: Novartis Deutschland GmbH · Acquisition: Novartis Vaccines and Diagnostics GmbH · Change of headquarters: Novartis Vaccines Vertriebs GmbH · Spin-off: Novartis Vaccines and … … Hrb17 Aug 2011 German Trade Register Announcements, Germany (16/08/2011)
Overview
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Novartis Vaccines Vertriebs GmbH, Holzkirchen, Miesbach district,
Unnamed street ??, 83607 Holzkirchen, Germany
. GmbH. Partnership agreement of December 5, 1995, last amended on April 21, 2011. The Shareholders' Meeting of April 21, 2011 decided to amend Section 1 (seat, previously Marburg, Amtsgericht Marburg HRB 2141) of the Articles of Association. Business address:
Unnamed street ??, 83607 Holzkirchen, Germany
. The object of the company is the distribution of pharmaceutical products, in particular in the field of vaccines. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ?????????, ???????? ??????, Marburg, *??.??.????; Sunderer, Tobias Michael, Holzkirchen, *??.??.????. Managing Director: ?????, ?????, Marburg, *??.??.????, authorized to represent one another. On 2nd/September 4, 2009 the company entered into a control agreement with the Novartis Deutschland GmbH with its registered office in Wehr (Amtsgericht Freiburg HRB 630793) as the dominant company. The Shareholders' Meeting approved by resolution of September 4, 2009. As the acquiring entity, the company has taken over parts of the assets of the Novartis Vaccines and Diagnostics GmbH, based in Marburg (Amtsgericht Marburg HRB 5629) as a whole by means of the conversion by means of the conversion by way of conversion a.s. the acquiring entity of the company, which is the acquiring entity of April 21, 2011 and the approval decisions of the participating entities.
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: GSK Vaccines Vertriebs GmbH, Munich, Germany.
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