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Merger: Centogene GmbH · Address · Name: Centogene AG · Company statute · Corporate Purpose · Subsidiary: Zweigniederlassung Rostock, 18057 Rostock,; Hrb 22 Oct 2012 German Trade Register Announcements, Germany (15/10/2012)
Overview
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Centogene Holding AG, Freiburg im
Unnamed street ??, 79104 Freiburg i. Breisgau, Germany
. The Annual General Meeting of August 16, 2012 decided to amend the Articles of Association in Sections 1 (Company) and Section 2 (Object of the Company). Company changed, now: Centogene AG. Established: Branch under the same company with addition: Rostock branch, 18057 Rostock, business address:
Unnamed street ??, 18057 Rostock, Germany
. Object changed, now: the operation of molecular biology and gene therapy laboratories, research and innovative development in the field of medicine and adjacent fields and the trade in objects and consumables for the operation of the above-mentioned facilities. The company also covers the development, production and marketing of diagnostic and medical products and any related technologies, as well as medical and industrial applications, with the exception of activities that require approval under the Medicines Act. In this context, individual project- or technology-related companies can also be set up and consulting services can be offered. Due to the merger agreement of August 16, 2012, the GmbH "Centogene GmbH", Rostock (Amtsgericht Rostock HRB 10296) merged with the company (acquiring legal entity) (merger for inclusion). As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of the amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Centogene GmbH, Rostock, Germany.
