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Managing Director: Stuart Frith · Change of headquarters · Address · Capital: €25,600 · Shareholder agreement · Proxy · Corporate Purpose Hrb26 Feb 2016 German Trade Register Announcements, Germany
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HRB 95150: Envigo RMS GmbH, Ungenannte Str. ??, 64380 Roßdorf, Germany. GmbH. Partnership Agreement of January 29, 1993, amended several times. The shareholders' meeting of January 29, 2016 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Eystrup (previously District Court of Walsrode HRB 201604) to Roßdorf. Changed, now: Business address: In the Ungenannte Str. ??, 64380 Roßdorf, Germany. Subject: Breeding and distributing and experimenting with experimental animals worldwide for scientific purposes, as well as the distribution of all related products and the provision of related services. Share capital: EUR 25,600.00. 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. Appointed Managing Director: Frith, Stuart, Peterborough/United Kingdom, *??.??.????; Dr. med. Vet. Ungenannte Str. ??, 03800 Gannat, France, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Envigo RMS GmbH, Dusseldorf, Germany.
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