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Managing Director: Ralph Neuberger, Matthias Schramm · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1) Hrb10 Oct 2013 German Trade Register Announcements, Germany (09/10/2013)
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HRB 4476 AH: LABiTec LAbor BioMedical Technologies GmbH,
Ahrensburg, An der Strusbek 6, 22926 Ahrensburg
. No longer Managing Director: 1. ????????, ??????? ?????????????; Managing Directors: 2. Neuberger, Ralph, *??.??.????, Hünstetten/OT Görsroth; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Schramm, Matthias, *??.??.????, Hamburg; Prokura: No longer authorized representative: 1. Schramm, Matthias; 2. ?????, ???????, *??.??.????, Offenbach/a. M. Prokura together with a managing director; Legal form: By resolution of the shareholders' meeting of September 27, 2013, the GP agreement has been redrafted in its entirety, in particular in Sections 3 (share capital) and Section 5 (management, representation).
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: LABiTec LAbor BioMedical Technologies GmbH, Ahrensburg, Germany.
