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Managing Director (2) · Profit Transfer: Dermapharm AG · Change of headquarters: Mibe Vertriebsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 16 May 2007 German Trade Register Announcements, Germany (14/05/2007)
Overview
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Mibe Vertriebsgesellschaft mbH, Brehna (06796 Brehna). GmbH. Partnership agreement of July 29, 2004. The shareholders' meeting of March 1, 2007 decided to amend Section 1 (seat, previously Jena, district court Amtsgericht Jena HRB 210227) and section 6 (final provisions) of the articles of association. The object of the undertaking is to distribute medicinal products and cosmetics and to advise other companies in this field, but the trade in medicinal products is not part of the company's scope. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ?????, ???????, Grünwald, *??.??.????, authorized to represent one person; 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. Appointed: Managing Director: Dr. ?????????, ??????????, Berlin, *??.??.????, authorized to represent one person. On July 29, 2004, the company entered into a profit transfer agreement with the Dermapharm AG with its registered office in Grünwald (Amtsgericht München HRB 124373) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 18, 2004.
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: Mibe Vertriebsgesellschaft mbH, Brehna, Germany.
