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Member of the Executive Board: Martin Kintrup · Company statute Hrb16 Jun 2021 German Trade Register Announcements, Germany (15/06/2021)
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HRB 134839: Viramed Biotech AG, Planegg,
Landkreis München, Behringstr. 11, 82152 Planegg
. The Annual General Meeting on 8 June 2021 resolved to amend §§ 8 (Supervisory Board) and 15 (resolution of the Annual General Meeting) of the Articles of Association. Personal data changed, now: Board of Directors: Dr. Kintrup, Martin, Gauting, *??.??.????, with the authority to conclude legal transactions with himself on behalf of the company 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 current state is available on the following page: Viramed Biotech AG, Planegg, Germany.