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Member of the Executive Board: Patrick Brenske · No longer Member of the Executive Board (1) · Address · Name: MPH Magnum Pharma Holding AG · Company statute · Corporate Purpose Hrb12 Feb 2009 German Trade Register Announcements, Germany (10/02/2009)
Overview
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Rubin 60. AG,
Unnamed street ??, 14193 Berlin, Germany
. Company: MPH Magnum Pharma Holding AG; Registered office/branch: Business address:
Unnamed street ??, 14193 Berlin, Germany
; Subject: The acquisition, holding and management of shareholdings in the pharmaceutical sector in its own name and on its own account, not for third parties and the carrying out of all other related transactions. No longer A Board of Directors: 1. ????????, ?????; Board of Directors: 2nd Brenske, Patrick, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the Annual General Meeting of January 23, 2009, the Articles of Association have been redrafted a.s. a whole.
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: MPH Health Care AG, Berlin, Germany.