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MD (1) · Change of legal form: Lohmann Animal Health GmbH & Co. KG · Address · Capital: €2,658,718 · Share­holder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb10 Feb 2012 German Trade Register Announcements, Germany (08/02/2012)

Overview

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Lohmann Animal Health GmbH,
Cuxhaven, Heinz-Lohmann-Str. 4, 27472 Cuxhaven
. GmbH. Partnership agreement of January 23, 2012. Business address:
Heinz-Lohmann-Str. 4, 27472 Cuxhaven
. Subject: Manufacture and distribution of pharmaceutical products, feed additives, feed and compound feed and all related activities. The Company is entitled to manufacture, process, buy and distribute other products. Share capital: EUR 2,658,718.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Director: Dr. ???????, ?????, Cuxhaven, *??.??.????, 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. Created by conversion by way of the change of form of the Lohmann Animal Health GmbH & Co. KG, Cuxhaven (Amtsgericht Tostedt HRA 110548) in accordance with the resolution of the shareholders' meeting of January 23, 2012. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in respect of the date on which they are required to register the conversion in the register of the holder of the office of which they are creditors, in § 19 Abs. 3 UmwG so far a.s. they are unable to claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the 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: Lohmann Animal Health GmbH, Cuxhaven, Germany.