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MD (2) · ppa (1) · Profit Transfer: Opfermann Arzneimittel GmbH · Control: Opfermann Arzneimittel GmbH · No longer Control: Madaus Holding AG · No longer Profit Transfer: Madaus Holding AG Hrb4 Feb 2010 German Trade Register Announcements, Germany (02/02/2010)
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Madaus GmbH,
Cologne, Colonia-Allee 15, 51067 Köln
. Changed, now Managing Director: Dr. ????????, ??????, Bonn, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Dr. ??????????, ??????, Offenbach, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Prokura modified; Now: All procuratorfiscal together with a managing director with the power to conclude legal transactions on behalf of the company in its own name or as a representative of a third party: ??????, ??????, Burgbrohl, *??.??.????. The control and profit transfer agreement concluded with Madaus Holding GmbH (Amtsgericht Köln HRB 19451) on October 6, 2005, amended on December 12, 2005, is terminated by contract of December 21, 2009 to December 31, 2009. Between the Madaus GmbH as a controlled company and the Opfermann Arzneimittel GmbH, which is based in Wiehl (Amtsgericht Köln HRB 38787), there is a control and profit transfer agreement of December 21, 2009. This agreement was approved by the shareholders' meeting of the Madaus GmbH by resolution of December 21, 2009. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Madaus GmbH, Cologne, Germany.
