European Companies Search Engine
Company statute Hrb11 Dec 2006 German Trade Register Announcements, Germany (06/12/2006)
Overview
Text
Merz Pharma GmbH & Co. KGaA, Frankfurt am Main (
Unnamed street ??, 60318 Frankfurt a. Main, Germany
). The Annual General Meeting of November 21, 2006 approved the amendment of the Articles of Association in Sections 2 (subject matter of the company) and 5 (notices), 8.3 (resignation), 9.5,now: 9.3 (management and representation), section 18.2 (place and convening of the Annual General Meeting), Section 21 (approval of the general partner). Sections 7.5 (legal relationships and remuneration) and 9.3, 9.4 and 9.6 were repealed.
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: Merz Pharma GmbH & Co. KGaA, Frankfurt a. Main, Germany.