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Managing Director (4) · Change of headquarters: Shire Deutschland Investments GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Jan 2009 German Trade Register Announcements, Germany (21/01/2009)
Overview
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Shire Deutschland Investments GmbH,
Unnamed street ??, 50679 Köln, Germany
. GmbH. Partnership agreement of June 18, 2008. The shareholders' meeting of December 18, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 83326) to Cologne. Business address:
Unnamed street ??, 50679 Köln, Germany
. The purpose is to acquire, hold and sell shareholdings in undertakings, in particular those relating to the development, manufacture and distribution of chemical and biochemical products and active substances and of pharmaceuticals and diagnostics, including all related transactions. Share capital: EUR 25,000.00. 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 Directors: ???????, ?????, Medstead, Hampshire, United Kingdom, *??.??.????; Dr. Foeller, Werner, Heroldsbach, *??.??.????; ????????, ??????, Cambridge, USA, *??.??.????; ????, ????????, Bonn, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 latest known state is available on the following page: Shire Deutschland Investments GmbH, Berlin, Germany.