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Managing Director: Arthur H. Ronzheimer · Change of headquarters: Trinova Biochem GmbH · Address · Capital: €25,550 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 May 2012 German Trade Register Announcements, Germany (03/05/2012)
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Trinova Biochem GmbH, casting,
Rathenaustraße 2, 35394 Gießen
. GmbH. Partnership agreement of November 11, 1999 with amendment of November 22, 1999. The shareholders' meeting of January 24, 2012 decided to amend the partnership agreement in Section 1 (in this area) and with it the transfer of its registered office from Marburg (previously Amtsgericht Marburg HRB 2279) to Gießen. Business address:
Rathenaustraße 2, 35394 Gießen
. Subject: Distribution and development of biochemicals. Share capital: EUR 25,550.00. 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 as Managing Director: Ronzheimer, Arthur Heinrich, Marburg, *??.??.????, 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: Trinova Biochem GmbH, Gießen, Germany.