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Managing Director: Maximillian Claudel · No longer Managing Director: Christian Fuß, Dirk Simonis · Authorized signatory (ppa) (2) · Capital: €60,000 · Company statute Hrb 27 Mar 2015 German Trade Register Announcements, Germany
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HRB 18634: Acnos Pharmahandel GmbH,
Unnamed street ??, 52066 Aachen, Germany
. The Shareholders' Meeting of March 19, 2015 has approved the amendment of the partnership agreement in Section 1 (Company and Registered Office of the Articles of Association and Administrative Headquarters), Section 3 (Share Capital), Section 4 (Annual Financial Statements Management Report), Section 5 (Duration of the Termination of Business Units), Section 6 (Disposition of Shares, New Formation, Association of shares), Section 8 (management and representation), Section 9 (shareholders' meeting), section 10 (decisions of the company), section 12 (resolution), section 13 (put and call options), section 14 (compensation), section 16 (profit distribution), section 18 (competition clause/confidentiality 19 (penalties for non-compete infringement) and Section 20 (mediation, arbitration) and with it decided to increase the share capital from EUR 30,000.00 by EUR 30,000.00 to EUR 60,000.00. €60,000.00. Appointed a.s. Managing Director: Claudel, Maximillian, Berlin, *??.??.????, authorized to represent one person individually. No longer Managing Director: Fuß, Christian, Düren, *??.??.????; Dr. Simonis, Dirk, Aachen, *??.??.????. Individual procurators: ???????, ??????? ??????? ???? ??????, Berlin, *??.??.????; Storandt, Jochen, Berlin, *??.??.????.
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: Acnos Pharma GmbH, Aachen, Germany.