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Medios AG, Berlin, Germany
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Corporate purpose
(1) Wholesale trade and brokering and production of all goods and goods necessary for the pharmacy business or other pharmaceutical companies and provision of services that are directly or indirectly related to or connected with the aforementioned transactions. Research and development, in particular analytics, as well as digitization of business processes in this area. Acquire, hold and manage investments in companies that directly or indirectly conduct the aforementioned businesses. The Company may engage in all transactions that are related to the object of the company or are likely to promote it directly or indirectly. It may limit its activities to one or some of the items referred to in this paragraph 1. The Company is authorized to establish branches at home and abroad. (2) Establishment, acquisition, holding and management as well as sale of investments in other domestic and foreign companies, especially in the health and pharmaceutical sectors. This also includes ancillary business such as: - provision of services to investee companies and third parties in the field of finance and capital market measures, corporate strategy and planning; - the conclusion of inter-company agreements, in particular domination and profit and loss transfer agreements as well as company lease agreements, and the assumption of management functions in investee companies; - Implementation of infrastructure projects such as office and production buildings for use transfer to associated companies and third parties. (3) The Company is also entitled to carry out its activities in whole or in part indirectly through branches as well as subsidiaries, associated companies and joint ventures at home and abroad. In particular, it may transfer all or part of its operations to undertakings dependent on it and/or outsource wholly or partly to undertakings dependent on it. The object of subsidiaries and investee undertakings may also include objects outside the limits of paragraph 1. The Company may also limit itself to the activity of a managing holding company and / or the other management of its own assets. (4) The Company may realize its object in whole or in part directly and via the Internet. (5) Transactions that require a licence under the German Banking Act (KWG) or the Capital Investment Companies Act (KAGG) are excluded.
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