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Reg­is­tra­tion · Managing Director (4) · Authorized signatory (ppa) (8) · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb6 Mar 2020 German Trade Register Announcements, Germany

Overview

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HRB 23572: Grünenthal Beteiligungs- und Verwaltungs GmbH,
Aachen, Zieglerstraße 6, 52078 Aachen
. GmbH. Partnership agreement of January 22, 2020. Business address:
Zieglerstraße 6, 52078 Aachen
. The object of the company's business is the management of own assets and participation in other companies. The Company shall be entitled to any business and action which may be necessary or useful for the purpose of the aforementioned company, to establish branches and to participate in other undertakings. Share capital: EUR 50,000.00. 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: Dr. Adams, Jan, Aachen, *??.??.????; Baertschi, Gabriel, Dusseldorf, *??.??.????; Fladrich, Mark, Aachen, *??.??.????; Raschke, Fabian, Dusseldorf, *??.??.????. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Bertram, Martin, Brühl, *??.??.????; Geiß, Thomas, Cologne, *??.??.????; Dr. Gerdes, Klaus, Aachen, *??.??.????; Goldbach, Mario, Herzogenrath, *??.??.????; ???? ???????, ????? ?????, Aachen, *??.??.????; Köhler, Sebastian, Aachen, *??.??.????; ??????????, ???????, Wevelinghoven, *??.??.????; Dr. ????????, ??????????, Heidelberg, *??.??.????.

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: Aachen-Pharma GRT GmbH, Aachen, Germany.

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