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Managing Director: Ulrich Kosciessa, Nikolaus Stolberg · No longer Authorized signatory (ppa): Ulrich Kosciessa · No longer Managing Director (1) · Shareholder agreement Hrb30 Apr 2010 German Trade Register Announcements, Germany (29/04/2010)
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Medac Gesellschaft für klinische Spezialpräparate mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The shareholders' meeting of March 25, 2010 decided on the recasting of the partnership agreement. Appointed Managing Director: Graf zu Stolberg-Wernigerode, Nikolaus, Hamburg, *??.??.????; Dr. Kosciessa, Ulrich, Pinneberg, *??.??.????, each entitled to represent in accordance with general representation rules; 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. Retired Managing Director: ????, ????????, Hamburg, *??.??.????. Procura terminated Dr. Kosciessa, Ulrich, Pinneberg, *??.??.????.
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: Medac Gesellschaft für klinische Spezialpräparate mbH, Wedel, Germany.