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Managing Director: Masato Kishida · Authorized signatory (ppa) (1) · Change of legal form: Ganymed Pharmaceuticals AG · Address · Shareholder agreement Hrb22 Mar 2017 German Trade Register Announcements, Germany
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HRB 47318: Ganymed Pharmaceuticals GmbH,
Unnamed street ??, 55131 Mainz, Germany
. GmbH. Partnership agreement of March 3, 2017. Business address:
Unnamed street ??, 55131 Mainz, Germany
. The research of antigens and the development of immunotherapeutics and diagnostics. The manufacture of medicinal products within the meaning of the Medicines Act is carried out by licensed pharmaceutical manufacturers. The medicines will be stored at the manufacturer's site. Distribution takes place exclusively through the pharmaceutical wholesale trade. EUR 1,416,308.00. If only one managing director is appointed, he represents 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. Managing Director: Kishida, Masato, Frankfurt am Main, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ????????, ???? ???????, Bodenheim, *??.??.????. The Ganymed Pharmaceuticals AG, based in Mainz (Amtsgericht Mainz HRB 7897), was created as a result of the change in form of the Ganymed Pharmaceuticals AG in accordance with the resolution of the Annual General Meeting of March 3, 2017.
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: Ganymed Pharmaceuticals GmbH, Mainz, Germany.
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