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Managing Director: Erich Nobis, F. Schulze · ppa (4) · Change of headquarters: Merck Selbstmedikation GmbH · Address · Capital: €2,325,759 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 10156: P&G Health Germany GmbH, Schwalbach am
Taunus, Sulzbacher Straße 40, 65824 Schwalbach am Taunus
. GmbH. Partnership agreement of October 23, 2000 several times, most recently amended by resolution of the Shareholders' Meeting of October 23, 2018. The shareholders' meeting of April 4, 2019 decided to amend the company contract in Section 1 (company, registered office) and with it the change of company (previously: Merck Selbstmedikation GmbH) as well as the relocation of the registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 8102) to Schwalbach am Taunus. Business address:
Sulzbacher Straße 40, 65824 Schwalbach am Taunus
. Subject: Research, manufacture and distribution of consumer health care products and the holding and management of all kinds of holdings, as well as all related business activities. Share capital: EUR 2,325,759.00. 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: Nobis, Erich, Darmstadt, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Dr. Schulze, Frank, Wiesbaden, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director: Dickert, Sandra, Griesheim, *??.??.????; Dr. ?????, ?????????????, Darmstadt, *??.??.????; Dr. Schewitz, Jens Willi, Darmstadt, *??.??.????; Schlindwein, Jochen, Frankfurt am Main, *??.??.????.
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 Health Germany GmbH, Schwalbach a. Taunus, Germany.
