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Managing Director: Arndt Rolfs, R. S., H. W. · ppa (3) · Change of legal form: Centrogene AG · Address · Capital: €322,007 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 29 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 14967: Centogene GmbH,
Rostock, Am Strande 7, 18055 Rostock
. limited liability company. Partnership agreement of 5 March 2020. Business address:
Am Strande 7, 18055 Rostock
. The aim is to operate molecular biology and genetic therapy laboratories, to research and innovative development in the field of medicine and related fields, and to trade in objects and consumables for the operation of the above-mentioned facilities. The company also develops, produced and marketed diagnostic and medical products and any related technologies, medical and industrial application services, and collaborates and adviseindustrial partners on their therapeutic development, as well as the creation, operation and exploitation of databases and database products for genetic data and related software. In this context, individual project- or technology-related companies can also be set up and consulting services can be offered. Share capital: EUR 322,007.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone and shall be authorised to carry out legal transactions with himself on behalf of the company as a representative of a third party. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Prof. Dr. Rolfs, Arndt Thomas Florian, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Stoffelen, Richard Frans Maria, Berlin, *??.??.????; Dr. Weckesser, Hans-Volkmar, Molfsee, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or other authorized representative: Boysen, Jan, Berlin, *??.??.????; ?? ???????????, ?????????, Rostock, *??.??.????; ???????, ?????, Berlin, *??.??.????. Created by conversion by means of the change of form of the Centrogene AG, Rostock (Amtsgericht Rostock HRB 13225) in accordance with the resolution of the Annual General Meeting of 5 March 2020. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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.
