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Address · Change of legal form: Seracell Pharma AG · Managing Director: Falk Neukirch, Wolfgang J. Knirsch · Capital · Corporate Purpose · Articles of association · Legal form: AG · Proxy 1 Aug 2019 – German Trade Register Announcement, Germany

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HRB 14625: Seracell Pharma GmbH, Rostock,
Schillingallee 68, 18057 Rostock
. GmbH. Partnership agreement of June 13, 2019. Business address:
Schillingallee 68, 18057 Rostock
. The aim is to research, development and manufacturing in the pharmaceutical, biotechnology and healthcare sectors, including the provision of related services and advisory services. Share capital: EUR 126,024.00. 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. Appointed as Managing Director: Dr. Knirsch, Wolfgang Johannes, Zwenkau, born ????; Neukirch, Falk, Dresden, born ????, each with the right to represent in accordance with general representation rules; 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. Created by conversion by means of the change of form of the Seracell Pharma AG, Rostock (District Court of Rostock HRB 10619) in accordance with the resolution of the Annual General Meeting of June 13, 2019. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: Seracell Pharma GmbH, Rostock, Germany.

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