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MD: Henry Johe, Ralf Schlegel · PPA (1) · Control: Fisher Germany GmbH & Co. KG · Change of headquarters · Address · Capital: €1,147,000 · Shareholder agreement · Legal form: GmbH · Proxy … Hrb2 Oct 2017 German Trade Register Announcements, Germany
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HRB 11973 NP: Microgenics GmbH, Ungenannte Str. ??, 16761 Hennigsdorf, Germany. Business address: Ungenannte Str. ??, 16761 Hennigsdorf, Germany. Subject: International distribution of IN VITRO diagnostic reagents and equipment, as well as local development, production and packaging of diagnostic reagents. Capital: EUR 1,147,000.00. Representation regulation: If a managing director is appointed, he shall represent 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Johe, Henry, *??.??.????, Freiburg i. Breisgau, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Director: Dr. Schlegel, Ralf, *??.??.????, Bremen, with the power to represent the company alone, with the power to enter into legal transactions with himself or as a representative of third parties. Managing Directors: van der Zande, Petrus Thomas Adrianus - gen. Piet - *??.??.????, Halsteren/Netherlands, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: Dr. ???????, ????????, *??.??.????, Rodgau, Prokura together with a managing director or another authorized representative. ????, ???????????, *??.??.????, Stephanshausen - Geisenheim, single procura. Legal form: Limited Liability Company. Partnership agreement of: October 8, 1998. By resolution of the shareholders' meeting of September 6, 2017, the registered office of the company has been moved from Passau (District Court of Passau HRB 5772) to Hennigsdorf and the partnership agreement has been amended in Section 1 (company and registered office). On 3/November 8, 2005, the company concluded a profit transfer agreement with the ?????? ??????? ???? ? ??? ?? with its registered office in Braunschweig (Amtsgericht Braunschweig HRA, 14421) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 31, 2005. The profit transfer agreement of 3/November 8, 2005 concluded with the ?????? ?????? ?????????? ??????? ???? ? ??? ?? (formerly: ?????? ??????? ???? ? ??? ??) with its registered office in Braunschweig (District Court of Braunschweig HRB 14421) is amended by contract of November 28, 2013. The shareholders' meeting of November 28, 2013 has approved.
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: Microgenics GmbH, Hennigsdorf, Germany.
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