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MD (2) · ppa (1) · Change of headquarters: Forest Laboratories Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 24 Mar 2011 German Trade Register Announcements, Germany (22/03/2011)
Overview
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Forest Laboratories Deutschland GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Forest Laboratories Deutschland GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: The development and manufacture of own and the marketing of own and third-party pharmaceutical products as well as the related services and services. Share capital: EUR 25,000.00; 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. The power of sole representation may be granted. Managing Directors: 1 ?????, ???????? ??????, *??.??.????, Dublin/Ireland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2 ????????, ???????, *??.??.????, Blackrock Dublin/Ireland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????, ????, *??.??.????, Altenstadt-Hoechst; Single procura; Legal form: LLC; Partnership agreement of: November 10, 2010 last amended by resolution of February 18, 2011 By resolution of the shareholders' meeting of March 10, 2011 the registered office of the company is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 89605) to Berlin and the partnership agreement is amended to Section 1 (seat). Note: Date of first registration: November 30, 2010.
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: Forest Laboratories Deutschland GmbH, Berlin, Germany.
