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Managing Director: Andreas Franke, Frank List, Kai Nieklauson · No longer MD (1) · Address · Capital: €32.5M · Shareholder agreement · Name: Linimed-FAZMED-Verwaltungs GmbH · Corporate Purpose Hrb13 Jun 2014 German Trade Register Announcements, Germany
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HRB 98096: Blitz F13 - acht-sechs GmbH, Frankfurt am Main, c/o Milbank Tweed Hadley & McCloy LLP,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The shareholders' meeting of May 12, 2014 decided to amend the partnership agreement in Sections 1 (company of the company), 3 (object of the company) and 7 (share capital and share contributions) and with it to increase the share capital by EUR 32,475,000.00. New company: Linimed-FAZMED-Verwaltungs GmbH. Modified, now: Business address:
Fregestraße 8, 07747 Jena
. New subject-matter: the acquisition, holding and management of shareholdings at home and abroad, including their financing, among other things, a shareholding in Linimed GmbH with its registered office in Jena, registered in the Commercial Register of the Jena District Court under HRB 509787, as well as a shareholding in FAZMED GmbH with its registered office in Jena, registered in the Commercial Register of the Jena District Court under HRB 502903 (the aforementioned companies together with their direct or indirect subsidiaries jointly provide the "equity companies") and the provision of services, in particular management companies, New share capital: EUR 32,500,000.00. Appointed a.s. Managing Director: Franke, Andreas, Rödental, *??.??.????; List, Frank, Jena, *??.??.????; Nieklauson, Kai, Jena, *??.??.????. No longer Managing Director: ?????????, ?????? ?????, London/ United Kingdom, *??.??.????.
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: Linimed Gruppe GmbH, Jena, Germany.