EX-99.T3B.8 28 ex99_t3b8.htm EXHIBIT T3B.8

Exhibit T3B.8

2018/02/1918: It is current information
 
Ark Mori Building 12F 1-12-32 Akasaka, Minato-ku, Tokyo
AEGERION PHARMACEUTICALS K.K.

Company corporation number
0104 – 01–107816
Business name
AEGERION PHARMACEUTICALS K.K.
Head office
Ark Mori Building 12F 1-12-32 Akasaka, Minato-ku, Tokyo
How to publicize
Publish in the official gazette
Year of the company establishment
September 6, 2013
the purpose
 
1,          Research, development, manufacture, marketing, commercialization and export of pharmaceuticals, quasi-drugs and reagents
 
2,          Any business incidental to or related to the previous issue
 
Total number of available shares
1000 stock
Total number and type and number of issued shares
Total number of issued shares
100 stock
Changed June 14, 2019
Registered on June 25, 2014
Amount of capital
Money 1000 Ten thousand yen
Changed June 14, 2019
Registered on June 25, 2014
Provisions on transfer restrictions of shares
The acquisition of the shares of the company by transfer must be approved by the general meeting of shareholders
Absent
Matters concerning officers
Director
Masako Nakamura
 
 
Director
Masako Nakamura
Appointed on March 27, 2015
   
Registered April 7, 2015
 
Director
Masako Nakamura
Appointed March 23, 2017
     
Registered April 28, 2017
 
Director
Anne Marie Cook
 
 
Director
Anne Marie Cook
Appointed March 27, 2015
   
Registered April 7, 2015
     
Resigned on September 15, 2015
     
Registered on October 19, 2015
 
Director
Carolina Vallucci
 
 
Director
Carolina Alarco
December 23, 2014
Change of Mr. Roraina Baluch
     
Registered on March 23, 2015
 
Director
Carolina Alarco
Appointed March 27, 2015
     
Registered April 7, 2015
 
Director
Carolina Alarco
March 23, 2017
Registered April 28, 2017
 
Director
Saori Oyama
Appointed August 6, 2014
   
Registered August 7, 2014
 
Director
Saori Oyama
Appointed March 27, 2015
   
Registered April 7, 2015


 
Director
Saori Oyama
March 23, 2017
     
Registered April 28, 2017
 
Director
Benjamin Harshbarger
 
Appointed October 7, 2015
   
Registered October 19, 2015
 
Director
Benjamin Harshbarger
March 23, 2017
   
Registered April 28, 2017
 
United States, Massachusetts, Boston, Unit
2818, One Longfellow Place
Representative director Masako Nakamura
 
Azabujuban 2-chome, Minato-ku, Tokyo Four Number 3 No. Oak Wood Residence Azabujuban 705
CEO Masako Nakamura
Changed Address July 28, 2014
Registered August 7, 2014
Azabujuban 2-chome, Minato-ku, Tokyo Four Number 3 Issue Oak
Deresidence Azabujuban 705
CEO Masako Nakamura
Appointed March 27, 2015
Registered April 7, 2015
Ameri Force United States Massachusetts Boston One Long Fellow Place 2818
CEO Masako Nakamura
Change of Address March 31, 2016
Registered May 13, 2016
Boston, Massachusetts, USA
Longfellow Place 2818
Representative director Masako Nakamura
March 23, 2017
Registered on April 28, 2017
Matters concerning registration record
Establishment
Registered on September 6, 2013
 
*Underlined items indicate deletion matters