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GP: Wörwag Pharma GmbH & Co. KG · Address · Capital: €25,566 · Share­holder agreement · The investments in industrial and commercial companies as well as the management for such companies, in … Hrb13 Jul 2009 German Trade Register Announcements, Germany (08/07/2009)

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Dr. Fritz Wörwag Beteiligungs-GmbH,
Unnamed street ??, 70435 Stuttgart, Germany
. The shareholders' meeting of May 25, 2009 decided to insert a new Section 1 (Company Guidelines) into the social contract, the amendment of the previous Section 2 (object of the company) and the current Section 3 as well as a broad recasting of the partnership agreement. By resolution of the shareholders' meeting of May 25, 2009, the share capital has been converted to euros. The share capital is increased by EUR 1.41 by decision of the shareholders' meeting on the same day. Business address:
Unnamed street ??, 70435 Stuttgart, Germany
. Object changed, now: The shareholdings in industrial and commercial companies as well as the management for such companies, in particular the participation as a personally liable shareholder in the KG under the company Wörwag Pharma GmbH & Co. KG mit its registered office in Böblingen. Share capital now: EUR 25,566.00.

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: Dr. Fritz Wörwag GmbH, Böblingen, Germany.