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Managing Director: Markus Eidenmüller · No longer Managing Director: Oliver Buschhaus · Address · Capital: €25,600 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb15 Mar 2016 German Trade Register Announcements, Germany

Overview

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HRB 6725: ME Pharma-Consulting GmbH,
Unnamed street ??, 35037 Marburg, Germany
. GmbH. Partnership agreement of February 17, 201987/June 26, 201987, amended several times. The shareholders' meeting of November 25, 2015 decided to recast the partnership agreement and with it the transfer of its registered office from Burbach (previously District Court of Siegen 9416) to Marburg. Furthermore, it was decided in particular to change the company in Section 1 (Company, headquarters, so far: ABAG Autohilfe GmbH) as well as the change of the object of the company. Business address:
Unnamed street ??, 35037 Marburg, Germany
. The object of the company is the advice of pharmaceutical companies. Share capital: EUR 25,600.00. 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. No longer Managing Director: Buschhaus, Oliver, Burbach, *??.??.????. Appointed as Managing Director: Dr. Eidenmüller, Markus, Marburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: ME Pharma-Consulting GmbH, Bad Oeynhausen, Germany.

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