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MD: Paul Johan Chaplin · No longer MD (1) · Merger: Bavarian Nordic GmbH · Change of headquarters: Bavarian Nordic Berlin GmbH · Capital: €191,000 · Shareholder agreement · Company statute … Hrb2 Feb 2005 German Trade Register Announcements, Germany (31/01/2005)
Overview
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Bavarian Nordic GmbH, Planegg, Martinsried (
Unnamed street ??, 82152 Martinsried, Germany
). GmbH. Partnership agreement of August 1, 2000, last amended on July 2, 2004. The shareholders' meeting of July 2, 2004 decided to amend section 1 (company, previously 'Bavarian Nordic Berlin GmbH', and registered office, so far Berlin, Amtsgericht Charlottenburg (Berlin) HRB 77873 B) and 2 (object of the company) of the Articles of Association. The company's purpose is to research and development in the pharmaceutical industry and to manufacture and trade pharmaceutical products, including products for therapeutic and therapeutic applications. Share capital: EUR 191,000.00. If only one managing director is appointed, he represents 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: Chaplin, Paul Johan, Munich, *??.??.????. Retired Managing Director: ??????, ???, Luckenwalde, *??.??.????. The Bavarian Nordic GmbH with its registered office in Planegg (Amtsgericht München HRB 112242) was merged with the company on the basis of the merger agreement of July 2, 2004 and the resolutions of the shareholders' meetings of the same day. Unregistered: The notice sheet is the Federal Gazette.
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: Bavarian Nordic GmbH, Martinsried, Germany.