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Registration · Authorized signatory (ppa) (12) · Member of the Executive Board (2) · No longer CxO (1) · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb28 Dec 2012 German Trade Register Announcements, Germany (20/12/2012)
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Riemser Arzneimittel AG,
Unnamed street ??, 17493 Greifswald - Insel Riems, Germany
. AG. Articles of Association of
Unnamed street ??, 2012 The, Germany
Annual General Meeting of November 16, 2012 and December 19, 2012 has amended the Articles of Association in particular in accordance with Clause 1 (Company and Headquarters) and 4 (object) and with it the; Relocation of its registered office from Berlin (previously F1103R HRB 143729 B) to Greifswald and a change of the object of the company was decided. Business address:
Unnamed street ??, 17493 Greifswald - Insel Riems, Germany
. Subject: Export of pharmaceutical preparations in the human and veterinary fields as well as food, dietary supplements, personal care products, cosmetics and medical devices. Share capital: EUR 50,000.00. General; Representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer A Board of Directors: ?????????, ?????, Berlin, *??.??.????. Appointed as Board Member: Dr. ??????, ???????, Weitenhagen, *??.??.????; von Buchwaldt, Beatrix, Hamburg, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ???, Greifswald, *??.??.????; Dr. ??????, ?????????, Wolfratshausen, *??.??.????; Dr. ???????, ??????, Leipzig, *??.??.????; ???????????, ?????????????, St. Ingbert, *??.??.????; Dr. ?????, ????, Greifswald, *??.??.????; Dr. ??????, ???????, Eisenberg, *??.??.????; ??????????, ??????, Feldafing, *??.??.????; Dr. ??????, ?????, Ravensburg, *??.??.????; ????, ??????, Greifswald, *??.??.????; ??????, ???? ?????, Spiesen-Elversberg, *??.??.????; ???????????, ????, Aachen, *??.??.????; Dr. ????????, ?????, Sprotta Settlement, *??.??.????.
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: Riemser Arzneimittel AG, Greifswald, Germany.