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Ppa: A. H. · No longer ppa: V. M. · MD (4) · Change of headquarters: CRS Clinical Research Services Andernach GmbH · Address · Capital: €972,600 · Shareholder agreement · Proxy policy … Hrb 4 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 738977: CRS Clinical Research Services Management GmbH,
Unnamed street ??, 68167 Mannheim, Germany
. limited liability company. Partnership agreement of 31 January 2006 with several amendments; last modified on 25 January 2018. The shareholders' meeting of 29 October 2020 decided to amend the partnership agreement in Section 1 (company and registered office of the company). The seat is moved from Andernach (Amtsgericht Koblenz HRB 20245) to Mannheim. Company changed; now: seat moved; now: Change of business address:
Unnamed street ??, 68167 Mannheim, Germany
. Subject: (1) Clinical-pharmacological contract research for the pharmaceutical industry 1. Studies in phases I -IV 2. The operation of approvals for medicinal products 3. Data management (2) Preparation of pharmacological/toxicological and clinical pharmacological opinions (3) training events and seminars. Share capital: EUR 972,600.00. 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: Prof. Dr. Forst, Thomas, Mainz, *??.??.????; Herrmann, Ekkehard, Grevenbroich, *??.??.????; Dr. Menschik, Volker, Berlin, *??.??.????. Managing Director: Dr. Thomsen, Torben, Andernach, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Total prokura together with a managing director: Dr. med. Halabi, Atef, Kiel, *??.??.????. Procura terminated: Dr. Menschik, Volker, Berlin, *??.??.????.
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: Apleonex Management GmbH, Berlin, Germany.
