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MD: Heinz-Jörn Peplow · Control: Eppendorf AG · Control: Eppendorf AG · Change of headquarters: Starlab International GmbH · Address · Capital: €2,000,000 · Shareholder agreement · Proxy policy … Hrb24 Feb 2012 German Trade Register Announcements, Germany (23/02/2012)
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Starlab International GmbH,
Hamburg, Neuer Höltigbaum 38, 22143 Hamburg
. GmbH. Partnership agreement of November 26, 1999 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 2, 2008. The shareholders' meeting of February 1, 2012 decided to recast the partnership agreement, in particular in Section 1 (2) (seat) and with it the transfer of its registered office from Ahrensburg (previously Amtsgericht Lübeck HRB 4422 AH) to Hamburg. Business address:
Neuer Höltigbaum 38, 22143 Hamburg
. The ado: the development, manufacture, distribution and trade of laboratory and medical equipment, equipment and laboratory supplies. Share capital: EUR 2,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Peplow, Heinz-Jörn, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. There has been a control and profit transfer agreement since December 10, 2001 with effect from January 1, 2001 with the Eppendorf AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 76249 - the controlling company), which the company approved by decision of December 11, 2001 and the shareholders' meeting of the ruling company by resolution of June 28, 2002.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Starlab International GmbH, Hamburg, Germany.
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