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Control: easyApotheke (Holding) AG · Control: easyApotheke (Holding) AG · Address · Shareholder agreement · Corporate Purpose Hrb7 Jan 2009 German Trade Register Announcements, Germany (19/12/2008)
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easyApotheke Kooperationsgesellschaft mbH,
Unnamed street ??, 31137 Hildesheim, Germany
. The shareholders' meeting of November 6, 2008 decided to amend the company contract in Section 3 and with it to change the object of the company. Business address:
Unnamed street ??, 31137 Hildesheim, Germany
. New corporate object: the settlement of cooperations in the pharmacy sector within the framework of the applicable pharmacy health advertising and pharmaceutical regulations as well as the development and trade of pharmacy own brands for free-choice products, as well as pharmaceuticals that are subject to the pharmacy obligation in accordance with Section 43 ff AMG in conjunction with the relevant legal regulations, as well as the provision of marketing services for services serving. On November 6, 2008, a control and profit transfer agreement was concluded with the easyApotheke (Holding) AG, Hildesheim (Amtsgericht Hildesheim HRB 201189) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 6, 2008.
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 Kooperationsgesellschaft mbH, Dusseldorf, Germany.