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Managing Director: Florian Beckmann, Thomas Dyroff, Sabrina Eßer · No longer Authorized signatory (ppa) (2) · Capital: €120,000 · Shareholder agreement Hrb1 Apr 2016 German Trade Register Announcements, Germany
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HRB 50349: unilab Systemhaus GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. The shareholders' meeting of March 10, 2016 redrafted the partnership agreement as a whole, in particular amending the general representation regime, and the share capital was increased by EUR 45,000.00 to EUR 120,000.00. EUR 120,000.00. Appointed a.s. Managing Director: Beckmann, Florian, Warburg, *??.??.????; Dyroff, Thomas, bores, *??.??.????; Eßer, Sabrina, salt-cots, *??.??.????. Procura terminated: Beckmann, Florian, Warburg, *??.??.????; Eßer, Sabrina, salt-cots, *??.??.????.
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: unilab Systemhaus GmbH, Paderborn, Germany.