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No longer Managing Director: Sylvia Kleemann · Company lease: Merck KGaA · Capital: €35,000 · Shareholder agreement · Name: Merck Consumer Health GmbH · Corporate Purpose Hrb 7 Sept 2017 German Trade Register Announcements, Germany
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HRB 93767: Merck 17. Allgemeine Beteiligungs-GmbH,
Unnamed street ??, 64293 Darmstadt, Germany
. The Shareholders' Meeting of August 31, 2017 decided to amend the partnership agreement in Sections 1 (Company, Headquarters), 2 (Object of the Company), 3 (Share Capital and Shares) and with it the increase of the share capital by EUR 10,000.00. New company: Merck Consumer Health GmbH. New subject: Research, manufacture and distribution of consumer health products, including pharmaceuticals and basic pharmaceuticals. New share capital: EUR 35,000.00. No longer Managing Director: Kleemann, Sylvia, Oberursel (Taunus), *??.??.????. With the Merck KGaA based in Darmstadt (Amtsgericht Darmstadt HRB 6164) a.s. the dominant company, an operating lease agreement was concluded on August 31, 2017. The shareholders' meeting of August 31, 2017 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: P&G Consumer Health Germany GmbH, Schwalbach a. Taunus, Germany.
