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Managing Director: Qiong Chen, Per Ivar Lund · Authorized signatory (ppa) (5) · Change of legal form: Ayanda GmbH & Co. KG · Address · Capital: €100,000 · Proxy policy · Corporate Purpose Hrb13 Jun 2017 German Trade Register Announcements, Germany (12/06/2017)
Overview
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HRB 11869 NP: Ayanda GmbH,
Unnamed street ??, 16928 Falkenhagen, Germany
. Business address:
Unnamed street ??, 16928 Falkenhagen, Germany
. Subject: Manufacture, marketing and distribution of pharmaceutical products, dietary supplements and cosmetics. Capital: EUR 100,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Chen, Qiong, *??.??.????, Shantou, Guangdong, with the power to represent the Company alone, with the power to enter into legal transactions as representatives of third parties. Managing Directors: 2. Lund, Per Ivar, *??.??.????, Lommedalen, with the power to represent the Company alone, with the power to enter into legal transactions as representatives of third parties. Prokura: 1. Duchrau, Petra, *??.??.????, Preddöhl. Prokura together with a managing director or another authorized representative. 2. Klare, Stefan, *??.??.????, Berlin. Prokura together with a managing director or another authorized representative. 3. Maslowski, Lars, *??.??.????, Krangen, Prokura together with a managing director or another authorized representative. 4. Dr. Priewe, Bettina, *??.??.????, Five Lakes. Prokura together with a managing director or another authorized representative. 5. ????, ???????, *??.??.????, Wittstock. Prokura together with a managing director or another authorized representative. GmbH. Legal obligations. The company was created by changing the form of the Ayanda GmbH & Co. KG, based in Falkenhagen (Amtsgericht Neuruppin HRA 1980) a.s. a result of the conversion decision of May 18, 2017. Published a.s. unregistered: the creditors of the legal entities involved in the conversion shall be deemed to have been registered within six months of the date on which the conversion is entered in the register of the; the registered office of the entity of which they are creditors is deemed to have been made known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the performance 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: Sirio Pharma Germany GmbH, Pritzwalk, Germany.