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Managing Director: Josef Hofer, Gerhard Lorkowski, A. Nieciecki · Change of headquarters: Clinvitess GmbH · Address · Capital: €25,002 · Share­holder agreement · Company statute · Corporate Purpose Hrb 16 Jan 2021 German Trade Register Announcements, Germany (15/01/2021)

Overview

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HRB 15606: Clinvitess GmbH,
Oberostendorf, Holderweg 4, 86869 Oberostendorf
. limited liability company. Partnership agreement of 18 July 2015. The Shareholders' Meeting of 21 December 2020 has decided to amend Section 1 (seat, previously Gauting, Munich District Court HRB 219888) of the Articles of Association. Business address:
Holderweg 4, 86869 Oberostendorf
. The company's purpose: Scientific and economic advice for research, development and marketing of medicines, medical devices and food. Share capital: EUR 25,002.00. 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: Dr. Hofer, Josef, Grafing, *??.??.????; Dr. Lorkowski, Gerhard, Gauting, *??.??.????; Dr. von Nieciecki, Alexander, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Clinvitess GmbH, Oberostendorf, Germany.