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Member of the Executive Board: Jörg Paulmann · CEO (1) · Change of headquarters: Skylinehöhe 51. V V AG · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose · Subsidiary Hrb20 Aug 2008 German Trade Register Announcements, Germany (14/08/2008)
Overview
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easyApotheke (Holding) AG, Hildesheim (
Unnamed street ??, 31137 Hildesheim, Germany
). AG. The Annual General Meeting of March 1, 2008 has approved the amendment and complete recasting of the Articles of Association and with it the amendment of the subject-matter and the transfer of its registered office from Frankfurt am Main (previously: Syklinehöhe 51. V V AG, Amtsgericht Frankfurt am Main HRB 80950) to Hildesheim. The amendment to Section 4 (share capital, shares, authorized capital) was also decided. The Annual General Meeting of June 20, 2008 approved the amendment of the Articles of Association in Section 1 and with it the amendment of the company. Subject: the development, entry and implementation of legally permissible cooperations in the pharmacy sector, as well as all related services and works, the establishment and rental of pharmacy locations, the provision of construction and planning services, insofar as they are not subject to the authorisation obligation under Section 34c GewO, as well as the development and trade of pharmacy own brands for free-choice products as well as with pharmaceuticals subject to the pharmacy obligation. The purpose is also to hold and exploit trademarks in connection with the above-mentioned business activity. The Company is entitled to all transactions and measures that serve the object of the Company. It is also entitled to set up branches and other undertakings at home and abroad. It may leave all or part of its operations to such undertakings. Share capital: EUR 50,000.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party. Board of Directors: Paulmann, Jörg, Hannover, *??.??.????. Chairman of the Board: ?????, ??????, Hildesheim, *??.??.????. By resolution of the Annual General Meeting of March 1, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 25,000.00 on one or several occasions against cash and/or non-cash deposits by march 1, 2013, whereby the subscription rights of the shareholders may be excluded (authorized capital).
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: easyApotheke (Holding) AG, Dusseldorf, Germany.