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Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb18 Apr 2008 German Trade Register Announcements, Germany (11/04/2008)

Overview

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Braun Beteiligungs GmbH, Greifswald (
Unnamed street ??, 17493 Greifswald - Insel Riems, Germany
). The shareholders' meeting of March 3, 2008 has decided to amend the company contract in Section 2 (object) and with it to change the object of the company. New business object: -manufacture and distribution of pharmaceutical products, dietary foods, personal care products, cosmetics and medical products; -management of own assets; -asset management for third parties, unless they require separate authorisation; participation in other companies. Appointed as further Managing Director: ?????????, ?????, Rostock, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Braun Invest Holding GmbH, Greifswald, Germany.