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Managing Director: Rando Bruns · Authorized signatory (ppa) (4) · No longer ppa (2) · No longer MD (2) · Address · Shareholder agreement · Name: Merck Financial Services GmbH · Corporate Purpose Hrb 10 Feb 2009 German Trade Register Announcements, Germany (05/02/2009)
Overview
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Merck 9. Allgemeine Beteiligungs GmbH,
Darmstadt, Frankfurter Straße 250, 64293 Darmstadt
. The shareholders' meeting of February 2, 2009 has changed the partnership agreement in Section 1 para. 1 (Company) and 2 para. 2 (subject matter of the company). New company: Merck Financial Services GmbH. Business address:
Frankfurter Straße 250, 64293 Darmstadt
. New subject matter: carrying out all activities necessary to perform the function of in-house bank of the Merck Group, in particular the centralization of financial activities, the management and management of cash flows, the borrowing of loans and the issuance of bonds, bonds and bonds, as well as any type of money and capital market products, the granting of loans to and any kind of support to Merck Group companies, the management of currency, interest rate and market price risks, as well as the management of currency, interest rate and market price risks. No longer Managing Director: Dr. ??????, ??????????, Königstein im Taunus, *??.??.????. No longer Managing Director: Dr. ??????, ??????, Hofheim am Taunus, *??.??.????. Appointed a.s. Managing Director: Bruns, Rando, Mainz, *??.??.????. Procura terminated: ?????, ??????, Neu-Isenburg, *??.??.????; ????, ??????, Darmstadt, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ??????????, ?????-Ulrich, Roßdorf, *??.??.????; Dr. ??????, ??????, Hofheim/Taunus, *??.??.????; Dr. ??????, ??????????, Königstein im Taunus, *??.??.????; ????????, ???????, Alzenau, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Merck Financial Services GmbH, Darmstadt, Germany.