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Address · Change of headquarters: Weissberg Pharma GmbH · Managing Director: Dirk Brolle, Pawel Tomczak · Capital · Corporate Purpose · Articles of association · Company statute 24 Apr 2021 – German Trade Register Announcement, Germany

Overview

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HRB 265457: Aflofarm Deutschland GmbH, Munich, Ungenannte Str. ??, 81829 München, Germany. Ltd. liability company. Company contract of 5 February 2018, last amended on 10 October 2018. The shareholders' meeting of 31 March 2021 decided to amend Section 1 (Company, previously 'Weissberg Pharma GmbH') 2 (headquarters, previously Frankfurt am Main, District Court of Frankfurt HRB 111161) and 4 (object of the company) of the Articles of Association. Business address: Ungenannte Str. ??, 81829 München, Germany. The object of the undertaking: production and manufacture (by companies or third-party manufacturers), directly or on the basis of licences or on behalf of third parties, food and pharmaceuticals, medical devices, dietary, hygienic, chemical and cosmetic products, active pharmaceutical ingredients and active substances, including all additional products; the direct and indirect marketing and distribution of these products, both at national and international level; direct or indirect export of raw materials, active pharmaceutical ingredients and active ingredients, finished products and semi-finished products. The Company may carry out research activities directly or indirectly related to the chemical and pharmaceutical industries. Share capital: EUR 25,000.00. 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 Directors: Tomczak, Pawel, Ksiazenice / Poland, *??.??.????, 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: Managing Director: Dr. Brolle, Dirk, Wolnzach, *??.??.????, authorized to represent one person.

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: Aflofarm Deutschland GmbH, Munich, Germany.

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