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MD: Ekkehard Herrmann · ppa (5) · Profit Transfer: CRS Clinical Research Services Andernach GmbH · Control: CRS Clinical Research Services Andernach GmbH · Change of headquarters: CRS Clinical … … Hrb 30 Nov 2020 German Trade Register Announcements, Germany
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HRB 738292: CRS Clinical Research Services Mannheim GmbH,
Unnamed street ??, 68167 Mannheim, Germany
. limited liability company. Partnership agreement of 15 April 1977 with several amendments. The shareholders' meeting of 29 October 2020 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Andernach (Amtsgericht Koblenz HRB 25264) to Mannheim. Seat relocated; now: Change of business address:
Unnamed street ??, 68167 Mannheim, Germany
. Subject: 1. Clinical-pharmacological contract research for the pharmaceutical industry 1.1 Studies in phases I - IV 1.2 The operation of approvals for medicinal products 1.3 Data management 1.4 Bioanalysis 2. Operation of a clinical trial institute in Mannheim. 3. preparation of pharmacological/toxicological and clinical pharmacological opinions; 4. Training events and seminars. Share capital: EUR 780,000.00. 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 Director: Herrmann, Ekkehard, Grevenbroich, *??.??.????. Together with a managing director: Sachse, Alexander, Monsheim, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????, ???? ?????? ?????, Leverkusen, *??.??.????; Prof. Dr. Forst, Thomas Andreas, Mainz, *??.??.????; Dr. ????????, ??????, Berlin, *??.??.????; Dr. Dr. ???????, ?????, Dossenheim, *??.??.????. With the "CRS Clinical Research Services Andernach GmbH", Andernach (Amtsgericht Koblenz HRB 20245), a control and profit transfer agreement was concluded on 26/28 February 2007 with amendments of 5 December 2008 and 20 April 2012, which was approved by the shareholders' meetings on 01.03./30 March 2007 and 5 December 2008 and 20 April 2012. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: CRS Clinical Research Services Mannheim GmbH, Mannheim, Germany.
