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CxO (1) · Partial control: MBG H Mittelständische Beteiligungsgesellschaft Hessen mbH · Change of legal form: Mederi Research GmbH · Address · Capital: €50,200 · Proxy policy · Corporate Purpose Hrb10 May 2010 German Trade Register Announcements, Germany (06/05/2010)
Overview
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Mederi AG, Frankfurt am
Unnamed street ??, 60314 Frankfurt a. Main, Germany
. AG. Articles of Association of March 19, 2010. Business address:
Unnamed street ??, 60314 Frankfurt a. Main, Germany
. The aum: providing information and analytical solutions to institutions and market participants in the health sector. Share capital: EUR 50,200.00. 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. Board of Directors: ????, ??????, Frankfurt am Main, *??.??.????, authorized to represent individual members. Created by changing forms of transformation of the Mederi Research GmbH with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 78804). A partial profit transfer agreement was concluded with MBG H Medium-sized Investment Company, based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 52939) as the dominant company, on 05./May 18, 2009. He was approved by the shareholders' meeting of the Mederi Research GmbH of March 19, 2010. By Articles of Association of March 19, 2010, the Management Board is authorized to increase the share capital by up to EUR 6,024.00 against cash and/or in-interest contributions once or several times until May 6, 2015 with the approval of the Supervisory Board, excluding the subscription rights of shareholders (Authorized Capital 2010/I). 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 able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of which they are creditors, in § 201 UmwG so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their 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: Veeva Systems GmbH, Frankfurt a. Main, Germany.