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Managing Director (1) · Control: GKS Management GmbH · Control: GKS Management GmbH · Proxy policy Hrb29 Apr 2011 German Trade Register Announcements, Germany (20/04/2011)
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medphano Arzneimittel GmbH, Rüdersdorf b.
Berlin, Maienbergstr. 10, 15562 Rüdersdorf bei Berlin
. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Amendment to No. 1: Managing Director: ?????????, ?????; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; By resolution of the shareholders' meeting of April 6, 2011, the partnership agreement is amended to Section 5 (management, representation); There is a control and profit transfer agreement of April 6, 2011 with the GKS Management GmbH based in Rüdersdorf near Berlin, Amtsgericht Frankfurt/Oder HRB 13399, which was approved by the shareholders' meeting by decision of the same day.
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: medphano Arzneimittel GmbH, Rüdersdorf b. Berlin, Germany.
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