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Managing Director: Georg Kox, Christoph Petry · No longer Authorized signatory (ppa) (2) · Shareholder agreement · Name: Sividon Diagnostics GmbH · Corporate Purpose Hrb4 Jan 2011 German Trade Register Announcements, Germany (30/12/2010)
Overview
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Proviso GmbH,
Unnamed street ??, 50829 Köln, Germany
. On November 22, 2010, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in paragraph 1; change the subject matter of the company and in accordance with the partnership agreement in paragraph 3; increase the share capital by EUR 28,719.00 and amend it in accordance with the partnership agreement in section 5 (previously Section 3). change the partnership agreement in clause 7 (representation); change the partnership agreement in clause 2 (seat); The social contract has been redrafted as a whole. New company: Sividon Diagnostics GmbH. New company object: research, production and distribution of diagnostic reagents for individualized medicine. €53,719.00. Appointed as Managing Director: Dr. Kox, Georg, Wegberg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions in its own name or as a representative of a third party. Following the change in the power of representation, the Managing Director: Dr. Petry, Christoph, Neuss, *??.??.????, 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. Prokuren extinguished: Dr. ???????, ???????, Cologne, *??.??.????; Dr. ??????????, ????, Cologne, *??.??.????.
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: Eurobio Scientific GmbH, Rheinbach, Germany.
