0001104659-15-017781.txt : 20150306 0001104659-15-017781.hdr.sgml : 20150306 20150306170203 ACCESSION NUMBER: 0001104659-15-017781 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150227 FILED AS OF DATE: 20150306 DATE AS OF CHANGE: 20150306 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Mylan N.V. CENTRAL INDEX KEY: 0001623613 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 981189497 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ALBANY GATE, DARKES LANE CITY: POTTERS BAR, HERTS STATE: X0 ZIP: EN6 1AG BUSINESS PHONE: 44 0 1707 853 000 MAIL ADDRESS: STREET 1: ALBANY GATE, DARKES LANE CITY: POTTERS BAR, HERTS STATE: X0 ZIP: EN6 1AG FORMER COMPANY: FORMER CONFORMED NAME: New Moon B.V. DATE OF NAME CHANGE: 20141028 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Abbott Investments Luxembourg S.A R.L. CENTRAL INDEX KEY: 0001635614 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 333-199861 FILM NUMBER: 15682438 BUSINESS ADDRESS: STREET 1: 100 ABBOTT PARK ROAD STREET 2: AP6A-2, D-032L CITY: ABBOTT PARK STATE: IL ZIP: 60064-6092 BUSINESS PHONE: 224-668-3591 MAIL ADDRESS: STREET 1: 100 ABBOTT PARK ROAD STREET 2: AP6A-2, D-032L CITY: ABBOTT PARK STATE: IL ZIP: 60064-6092 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Abbott Established Products Holdings Gibraltar Ltd CENTRAL INDEX KEY: 0001635611 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 333-199861 FILM NUMBER: 15682439 BUSINESS ADDRESS: STREET 1: 100 ABBOTT PARK ROAD STREET 2: AP6A-2, D-032L CITY: ABBOTT PARK STATE: IL ZIP: 60064-6092 BUSINESS PHONE: 224-668-3591 MAIL ADDRESS: STREET 1: 100 ABBOTT PARK ROAD STREET 2: AP6A-2, D-032L CITY: ABBOTT PARK STATE: IL ZIP: 60064-6092 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Laboratoires Fournier S.A.S. CENTRAL INDEX KEY: 0001635767 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 333-199861 FILM NUMBER: 15682440 BUSINESS ADDRESS: STREET 1: 100 ABBOTT PARK ROAD STREET 2: AP6A-2, D-032L CITY: ABBOTT PARK STATE: IL ZIP: 60064-6092 BUSINESS PHONE: 224-668-3591 MAIL ADDRESS: STREET 1: 100 ABBOTT PARK ROAD STREET 2: AP6A-2, D-032L CITY: ABBOTT PARK STATE: IL ZIP: 60064-6092 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ABBOTT LABORATORIES CENTRAL INDEX KEY: 0000001800 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 333-199861 FILM NUMBER: 15682441 BUSINESS ADDRESS: STREET 1: 100 ABBOTT PARK ROAD STREET 2: D-322 AP6D CITY: ABBOTT PARK STATE: IL ZIP: 60064-3500 BUSINESS PHONE: 8479376100 3 1 a3.xml 3 X0206 3 2015-02-27 0 0001623613 Mylan N.V. MYL 0000001800 ABBOTT LABORATORIES 0 0 1 0 0001635767 Laboratoires Fournier S.A.S. 100 ABBOTT PARK ROAD AP6A-2, D-032L ABBOTT PARK IL 60064-6092 0 0 1 0 0001635611 Abbott Established Products Holdings Gibraltar Ltd 100 ABBOTT PARK ROAD AP6A-2, D-032L ABBOTT PARK IL 60064-6092 0 0 1 0 0001635614 Abbott Investments Luxembourg S.A R.L. 100 ABBOTT PARK ROAD AP6A-2, D-032L ABBOTT PARK IL 60064-6092 0 0 1 0 Ordinary Shares, nominal value EUR 0.01 per share 110000000 I Through the Subsidiaries of Abbott Laboratories identified in this report. The Ordinary Shares of Mylan N.V. ("Mylan") described in this report are held directly by Laboratoires Fournier S.A.S., Abbott Established Products Holdings (Gibraltar) Limited and Abbott Investments Luxembourg S.a r.l (collectively, the "Subsidiaries"). Each of the Subsidiaries is an indirect, wholly-owned subsidiary of Abbott Laboratories ("Abbott"). In Abbott's capacity as the ultimate corporate parent of the Subsidiaries, Abbott may be deemed to indirectly beneficially own such Ordinary Shares for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Securities and Exchange Commission thereunder. Exhibit List: Exhibit 24.1 - Powers of Attorney /s/ Thomas C. Freyman 2015-02-27 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

LABORATOIRES FOURNIER S.A.S.

 

Know all men by these presents that Laboratoires Fournier S.A.S does hereby make, constitute and appoint Hubert L. Allen, John A. Berry and Jessica H. Paik, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (both in the undersigned’s individual capacity and as a manager or member of any limited liability company, as a partner of any partnership, as an officer of any corporate or other entity, or in the undersigned’s capacity in a position similar to the foregoing at any entity, in each case, for which the undersigned is otherwise authorized to sign), to execute and deliver such forms, schedules, statements and other documents as may be required to be filed from time to time with the Securities and Exchange Commission with respect to (i) Sections 13(d), 13(g), 13(f), 13(h) and 16(a) of the Securities Exchange Act of 1934, as amended, including Schedule 13D, Schedule 13G, Form 13F, Form 13H, Form 3, Form 4 and Form 5 and (ii) in connection with any applications for EDGAR access codes, including Form ID.

 

 

/s/ Jean-Paul Beauvais

 

Name: Jean-Paul Beauvais, Authorized Representative

 

 

Date: February 27, 2015

 

POWER OF ATTORNEY

ABBOTT ESTABLISHED PRODUCTS HOLDINGS (GIBRALTAR) LIMITED

 

Know all men by these presents that Abbott Established Products Holdings (Gibraltar) Limited does hereby make, constitute and appoint Hubert L. Allen, John A. Berry and Jessica H. Paik, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (both in the undersigned’s individual capacity and as a manager or member of any limited liability company, as a partner of any partnership, as an officer of any corporate or other entity, or in the undersigned’s capacity in a position similar to the foregoing at any entity, in each case, for which the undersigned is otherwise authorized to sign), to execute and deliver such forms, schedules, statements and other documents as may be required to be filed from time to time with the Securities and Exchange Commission with respect to (i) Sections 13(d), 13(g), 13(f), 13(h) and 16(a) of the Securities Exchange Act of 1934, as amended, including Schedule 13D, Schedule 13G, Form 13F, Form 13H, Form 3, Form 4 and Form 5 and (ii) in connection with any applications for EDGAR access codes, including Form ID.

 

 

/s/ Thomas C. Freyman

 

Name: Thomas C. Freyman, Authorized Representative

 

 

Date: February 27, 2015

 


 

POWER OF ATTORNEY

ABBOTT INVESTMENTS LUXEMBOURG S.À R.L.

 

Know all men by these presents that Abbott Investments Luxembourg S.A R.L. does hereby make, constitute and appoint Hubert L. Allen, John A. Berry and Jessica H. Paik, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (both in the undersigned’s individual capacity and as a manager or member of any limited liability company, as a partner of any partnership, as an officer of any corporate or other entity, or in the undersigned’s capacity in a position similar to the foregoing at any entity, in each case, for which the undersigned is otherwise authorized to sign), to execute and deliver such forms, schedules, statements and other documents as may be required to be filed from time to time with the Securities and Exchange Commission with respect to (i) Sections 13(d), 13(g), 13(f), 13(h) and 16(a) of the Securities Exchange Act of 1934, as amended, including Schedule 13D, Schedule 13G, Form 13F, Form 13H, Form 3, Form 4 and Form 5 and (ii) in connection with any applications for EDGAR access codes, including Form ID.

 

 

/s/ Thomas C. Freyman

 

Name: Thomas C. Freyman, Class A Manager

 

Date: February 27, 2015