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No longer Member of the Executive Board: Nicole Lotz · Address · Seat: Grünwald · Name: Dermapharm Holding SE · Company statute · Corporate Purpose Hrb 7 Sept 2017 German Trade Register Announcements, Germany (06/09/2017)
Overview
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HRB 234575: Blitz 17-663 SE,
Unnamed street ??, 80339 München, Germany
. The Annual General Meeting of August 11, 2017 with supplement of September 4, 2017, decided to amend Sections 1 (Company and Headquarters) and 2 (object of the company) of the Articles of Association. New company: Dermapharm Holding SE. New seat: Grünwald, Munich district. Business address:
Lil-Dagover-Ring 7, 82031 Grünwald
. New subject matter: development, production and distribution of medicinal products, food supplements, cosmetics and related products, licensing of the production and/or distribution of the above products and advice to other companies in the above and adjacent fields. In addition, holding and managing shareholdings. Retired: Executive Board: Lotz, Nicole, Munich, *??.??.????. Appointed: Member of the management body: Dr. Feldmeier, Hans-Georg, Leipzig, *??.??.????; ????????, ??????, Munich, *??.??.????; ?????, ??????, mountain, *??.??.????; ???????, ?????, Berg, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Dermapharm Holding SE, Grünwald, Germany.
