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MD: Kathrin S. Adlkofer, Reinhold G. Rombach · Change of headquarters: Bioenergy CellTec GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Lübeck · Legal form: GmbH · Proxy policy Hrb16 Jul 2013 German Trade Register Announcements, Germany
Overview
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HRB 13115 HL: Bioenergy CellTec GmbH,
Unnamed street ??, 23652 Lübeck, Germany
. Company name: Bioenergy CellTec GmbH; Headquarters of the company: Headquarters/branch office: Lübeck; Business address:
Unnamed street ??, 23652 Lübeck, Germany
; Subject: the research, extraction and application of human and plant cells, as well as cells of mammals for therapeutic and medical use and marketing. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Managing Director: 1. Dr. Adlkofer, Kathrin Sabine, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Rombach, Reinhold Günter, *??.??.????, Cologne; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Company contract of: July 4, 2012. By resolution of the shareholders' meeting of June 27, 2013, the registered office of the company was moved from Cologne (Amtsgericht Köln HRB 76321) to Lübeck and the social contract was amended in Section 1 section 2 (company and registered office). Note: Date of first registration: August 29, 2012.
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: Bioenergy CellTec GmbH, Lübeck, Germany.