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Managing Director: E. Faghfouri, R. W. · ppa (3) · Change of headquarters: MEDA Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 7 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 15159: Mylan Germany GmbH,
Troisdorf, Lütticher Straße 5, 53842 Troisdorf
. GmbH. Partnership agreement of May 2, 2002, amended several times. The Shareholders' Meeting of November 14, 2018 decided on the amendments to the partnership agreement in section 1. (company, registered office) and in paragraph 2. (object of the company) and with them the change of the company, the transfer of headquarters from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 9810) to Troisdorf as well as the change of the object of the company. Business address:
Lütticher Straße 5, 53842 Troisdorf
. Branch established under company: Mylan Germany GmbH, branch
Unnamed street ??, 61352 Bad Homburg, Germany
, business address:
Unnamed street ??, 61352 Bad Homburg, Germany
. Mylan Germany GmbH, Hannover branch, 30173 Hannover, business address:
Unnamed street ??, 30173 Hannover, Germany
. Subject: The development, manufacture and distribution of pharmaceutical products for health care and of ancillary activities for the development, manufacture and distribution of pharmaceutical products by third parties and all transactions related to the abovementioned transactions. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Faghfouri, Esfandiar, casting, *??.??.????; Weiß, Rainer, Linden, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ?????, Münster, *??.??.????; Dr. ???????, ???????, Frankfurt am Main, *??.??.????; van't ?????????, ????????? ????????, Pulheim, *??.??.????.
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: Viatris Germany GmbH, Troisdorf, Germany.
