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MD: J. B., R. W. · No longer MD: M. I. · ppa (5) · No longer ppa (1) · Merger: Allgemeine Beteiligungsgesellschaft Genius Deutschland mbH · Change of headquarters: Mylan dura GmbH · Address … Hrb 30 Jan 2020 German Trade Register Announcements, Germany
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HRB 14862: Mylan dura GmbH, Bad Homburg v. d.
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. GmbH. Partnership agreement of August 7, 1995, amended several times. The shareholders' meeting of January 13, 2020 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 6211) to Bad Homburg v. d. Höhe. Business address:
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. Branch closed in: 61352 Bad Homburg v. d. Höhe, business address:
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. The aim is to manufacture and distribute medicinal products, in particular generic medicines, and other health care and health care products. Share capital: EUR 25,850.00. 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 Directors: Belcik, Jozef, Rudna/Czech Republic, *??.??.????, authorized to represent one person; 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. Appointed as Managing Director: Weiß, Rainer, Linden, *??.??.????, authorized to represent one person; 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. No longer Managing Director: Ische, Mirko, Bad Vilbel, *??.??.????. Overall prokura together with a managing director or other authorized representative: Eufinger, Markus, Bad Vilbel, *??.??.????; ???????, ??????, Frankfurt am Main, *??.??.????; Singer, Manfred, casting, *??.??.????; Dr. Weckenmann, Hans-Peter, Darmstadt, *??.??.????. Procura terminated: ?????, ???????? ??????, Oberkirch, *??.??.????. Single procura: Ische, Mirko, Bad Vilbel, *??.??.????. The company, as the acquiring entity, was merged with the Allgemeine Beteiligungsgesellschaft Genius Deutschland mbH, based in Darmstadt (Amtsgericht Darmstadt HRB 86194), in accordance with the merger agreement of August 19, 2009 and the consent decisions of the participating entities from the same day.
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: Mylan dura GmbH, Bad Homburg v. d. Höhe, Germany.