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Member of the Executive Board: Richard Stoffelen · No longer Member of the Executive Board (1) · Company statute Hrb 9 Jun 2016 German Trade Register Announcements, Germany
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HRB 13225: Centogene AG,
Unnamed street ??, 18057 Rostock, Germany
. The Annual General Meeting of April 26, 2016 approved the amendment of the Articles of Association in Sections 15 (1) and (2) (transactions requiring approval) and Section 17 (2) (remuneration of supervisory board members). No longer A Board of Directors: ??????, ?????????, Berlin, *??.??.????. Appointed as Board member: Stoffelen, Richard Frans Maria, Berlin, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company as a representative of a third party. On 8.05 2011, March 20, 2013 and August 5, 2015, the company concluded partial profit transfer agreements with the medium-sized holding company Mecklenburg Vorpommern mbH in the form of a silent participation. The Annual General Meeting of April 26, 2016 approved the contracts.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Centogene GmbH, Rostock, Germany.
