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MD: Stephan Lahrkamp, Friederike Rotsch · ppa: Klaudia Birkental, Sonja Hilge · No longer MD: Klaudia Birkental, Sonja Hilge · No longer ppa: Friederike Rotsch · Shareholder agreement … Hrb25 Jan 2018 German Trade Register Announcements, Germany
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HRB 97141: Merck 35. Allgemeine Beteiligungs-GmbH,
Darmstadt, Frankfurter Straße 250, 64293 Darmstadt
. The shareholders' meeting of December 4, 2017 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company). New company: Merck Healthcare Holding GmbH. New subject-matter: the acquisition, holding, management and sale of all kinds of holdings in the manufacture and distribution of chemical and biotechnical medicinal products and all related transactions. No longer Managing Director: Birkental, Klaudia, Dreieich, *??.??.????; Hilge, Sonja, Riedstadt, *??.??.????. Appointed as Managing Director: Dr. Rotsch, Friederike, Königstein/Ts., *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Lahrkamp, Stephan, Höhenkirchen-Siegertsbrunnen, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Dr. Rotsch, Friederike, Königstein/Ts., *??.??.????. Total prokura together with a managing director or other authorized representative: Birkental, Klaudia, Dreieich, *??.??.????; Hilge, Sonja, Riedstadt, *??.??.????.
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: Merck Healthcare Holding GmbH, Darmstadt, Germany.