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Managing Director: Nicole Braun · Change of legal form: DERMA Tronnier Institut für experimentelle Dermatologie GmbH & Co. KG · Share­holder agreement · Legal form: GmbH & Co. KG · Sub­sidiary Hrb26 Aug 2021 German Trade Register Announcements, Germany

Overview

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HRB 19537: Eurofins Derma Tronnier GmbH,
Witten, Alfred-Herrhausen-Str. 44, 58455 Witten
. Limited liability company Start: Articles of Association of 12 March 2021. Business address:
Alfred-Herrhausen-Str. 44, 58455 Witten
. 1.) The implementation of investigations in the field of research-oriented experimental dermatology of, among other things, drugs, cosmetics, care and cleaning agents on the skin function and structure. The company specializes in conducting dermatological dietary supplement studies, hair studies as well as ophthalmic cosmetic products. This includes consulting and preparation of expert opinions in the above areas. 2.) The Company may take over other companies of the same or similar nature, represent them and participate in such companies and establish branches. The Company may also take all measures that are suitable to promote the business purpose. 100.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Dr. rer. NAT. Braun, Nicole, Witten, **??.??.????, authorized to act individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Created by transformation by way of the change of legal form of derMA Tronnier Institute for Experimental Dermatology GmbH & Co. KG, Witten (District Court of Bochum HRA 5729) in accordance with the resolution of the shareholders' meeting of 12 March 2021. The creditors of the legal entity involved in the change of legal entity is required to declare in writing within six months of the date on which the entry of the change of legal form in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in accordance with § 19 paragraph 3 UmwG in accordance with § 19 paragraph 3 UmwG, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the conversion will jeopardise the fulfilment of their claim.

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: Eurofins Derma Tronnier GmbH, Witten, Germany.

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