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Managing Director: Dirk Simonis, Jochen M. Storandt · Authorized signatory (ppa): Maximillian Claudel · No longer MD: M. C. · No longer ppa (2) · Name: Acnos Pharma GmbH · Company statute Hrb 18 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 18634: Acnos Pharmahandel GmbH,
Unnamed street ??, 52066 Aachen, Germany
. The shareholders' meeting of April 25, 2018 decided to amend the partnership agreement in Sections 1 (Company and Registered Office of the Articles of Association and Administrative Headquarters) and Section 3 (Share Capital) and with it the amendment of the Company. New company: Acnos Pharma GmbH. No longer Managing Director: Claudel, Maximillian, Berlin, *??.??.????. Appointed as Managing Director: Dr. Simonis, Dirk, Aachen, *??.??.????; Storandt, Jochen Marco, Berlin, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Procura terminated: Dr. Simonis, Dirk, Aachen, *??.??.????; Storandt, Jochen, Berlin, *??.??.????. Individual procura: Claudel, Maximillian, Berlin, *??.??.????.
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: Acnos Pharma GmbH, Aachen, Germany.