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Registration · Member of the Executive Board: Frank Antwerpes, Philip Stadtmann · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 16 Oct 2013 German Trade Register Announcements, Germany (15/10/2013)
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DocCheck Guano AG,
Unnamed street ??, 50823 Köln, Germany
. AG. Articles of Association of September 12, 2013. Business address:
Unnamed street ??, 50823 Köln, Germany
. The aim is to set up and manage and divest companies in the healthcare and information technology and similar sectors; the provision of related activities and services and the promotion and development of these and related companies. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management are appointed, the Company shall be represented jointly by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of Directors: Stadtmann, Philip, Cologne, *??.??.????. Board of Directors: Dr. Antwerpes, Frank, Cologne, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. As not registered is made known
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: DocCheck Guano AG, Cologne, Germany.