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MD: Ch. H., E. T. · ppa (2) · Profit Transfer: Schering Deutschland Holding AG · Control: Schering Deutschland Holding AG · Change of headquarters: MENADIER Heilmittel GmbH · Merger: Berlipharm … … Hrb 20 Jul 2007 German Trade Register Announcements, Germany (17/07/2007)
Overview
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MENADIER Heilmittel GmbH, Berlin (
Unnamed street ??, 13353 Berlin, Germany
). Company: MENADIER Heilmittel GmbH; Headquarters: Berlin; Subject: Manufacture and distribution of medicinal products using the registered trade mark "Menadier" and purchasing, manufacture and distribution of chemical pharmaceutical and cosmetic preparations. The Company is entitled to carry out all manufacturing and commercial activities that are likely to promote the object of the company. Share capital: EUR 58,110,000; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Held, Christian, *??.??.????, Bergisch Gladbach; Managing Director: 2. Schmuck von Troilo, Eberhard, *??.??.????, Berlin; Prokura: 1. Dr. Eisenhauer, Martin, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 2. ?????, ??????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: January 20, 201951 last amended by resolution of February 5, 2004 By resolution of the shareholders' meeting of March 6, 2007 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 6132) to Berlin and the partnership agreement is amended in Section 1 (seat), Section 6 (notices). Legal relations: The company has merged with the company in accordance with the merger agreement of August 24, 1998, the Berlipharm Beteiligungsgesellschaft mbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 20307 B); The profit transfer agreement concluded with the Schering Deutschland Holding AG, Hamburg (Amtsgericht Hamburg HRB 3207) on May 10, 2004 has been amended into a control and profit transfer agreement by amending agreement of November 22, 2005. The shareholders' meeting of November 30, 2005 approved the amendment. Note: Day of first registration: March 15, 201951.
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: MENADIER Heilmittel GmbH, Leverkusen, Germany.
