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Authorized signatory (ppa) (3) · Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb10 Sept 2013 German Trade Register Announcements, Germany (05/09/2013)
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Activaero GmbH, Gemünden (Wohra),
Unnamed street ??, 35285 Gemünden (Wohra), Germany
. The shareholders' meeting of July 25, 2013 decided to amend the partnership agreement in Sections 2 (object of the company) and 15 (non-compete). New object: (a) research, development, manufacture, rental, maintenance of products, systems and technical equipment, as well as software in the fields of medical, technical and other aerosols, contract development, rental, services and advice also for other companies engaged in the development of aerosol systems and technical equipment (b) the research and development of medicinal products and products of all kinds for the global health market, in particular in the pharmaceutical, biotechnical and chemical industries, medical and laboratory technology, and hospital needs. This includes, in particular, research and development activities and clinical trials (c) obtaining, acquiring, licensing or licensing and trading in intangible assets related to the global healthcare market, in particular drug approvals, trademarks, industrial property rights and co-distribution rights for products, in particular in the pharmaceutical, biotechnical and chemical industries, medical and laboratory technology, and hospital supplies (d) the conduct of all transactions necessary or useful for the achievement of the object of the undertaking. Personal data corrected of its own motion, now: Managing Director: Dr. ???????, ???????, Wohratal, *??.??.????, authorized to represent one another; 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. Total prokura together with a managing director or another authorized representative: Dr. ??????????, ??????, Kassel, *??.??.????; ?????????, ????????, Munich, *??.??.????; ????????, ?????????, Stockdorf, *??.??.????.
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: Vectura GmbH, Munich, Germany.