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Managing Director (4) · Authorized signatory (ppa) (1) · Change of headquarters: Braun Beteiligungs GmbH · Address · Capital: €51,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Apr 2011 German Trade Register Announcements, Germany (02/04/2011)
Overview
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Braun Beteiligungs GmbH,
Greifswald, Ziegelhof 23, 17489 Greifswald
. GmbH. partnership agreement of April 19, 201973, amended several times. The shareholders' meeting of December 17, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Sanitz (previously Amtsgericht Rostock HRB 11296) to Greifswald. Business address:
Ziegelhof 23, 17489 Greifswald
. Subject: - manufacture and distribution of pharmaceutical preparations, dietary foods, personal care products, cosmetics and medical products - management of own assets - asset management for third parties, insofar as this does not require separate authorisation - participation in other companies. Share capital: EUR 51,200.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Braun, Dagmar, Greifswald, *??.??.????; Braun, Norbert, Greifswald, *??.??.????; Braun, Sebastian, Neuenkirchen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. 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. Single procura: ?????, ??????, Süderholz, *??.??.????.
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: Braun Invest Holding GmbH, Greifswald, Germany.