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MD (2) · No longer MD (1) · Profit Transfer: LSMW GmbH Total Life Science Solutions · Control: LSMW GmbH Total Life Science Solutions · Change of headquarters: FlexService GmbH · Capital: €25,000 … Hrb25 Jun 2007 German Trade Register Announcements, Germany (21/06/2007)

Overview

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LSMW Engineering Services GmbH, Stuttgart (
Unnamed street ??, 70499 Stuttgart, Germany
). GmbH. Partnership agreement of November 12, 1999. Last amended by decision of July 13, 2000. The shareholders' meeting of April 16, 2007 decided to amend the partnership agreement in Sections 1, 3, 5, 6 and Sections 9 -23. The seat is moved from Jena (Amtsgericht Jena HRB 208072) to Stuttgart. Company so far: "(FlexService GmbH.)"; The aim is to transfer workers to third parties for work. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ??????, ??????, Worms, *??.??.????; Schneider, Gerald, Simmozheim, *??.??.????, each 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. No longer Managing Director: Dr. ??????, ????????, Stuttgart, *??.??.????. On April 16, 2007, a control and profit transfer agreement was concluded with the "LSMW GmbH Total Life Science Solutions", Stuttgart (Amtsgericht Stuttgart HRB 17278), which was approved by the Shareholders' Meeting on April 16, 2007. Reference is made to the documents submitted to the court.

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: LSMW Engineering Services GmbH, Stuttgart, Germany.