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Capital: €1,600,000 · Share­holder agreement Hrb 28 Sept 2011 German Trade Register Announcements, Germany (27/09/2011)

Overview

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PINO Pharmazeutische Präparate GmbH,
Unnamed street ??, 22761 Hamburg, Germany
. On September 5, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 3,000,000.00) to Euros, to increase it from EUR 1,533,875.64 by EUR 66,124.36 to EUR 1,600,000.00 and to completely rewrite the partnership agreement, in particular in Sections 3 (object) and 5 (equity capital). Commercial transactions of any kind (including imandographic and exported), the manufacture and distribution of pharmaceutical, dietary and cosmetic preparations, as well a.s. therapeutic, health-promoting and sports medical equipment, and finally the conclusion of all related commercial transactions. The company may also manage its own assets. New Satmmkapitpital: 1,600,000,00 EUR.

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: PINO Pharmazeutische Präparate GmbH, Hamburg, Germany.