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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Profit Transfer: Bioscientia Healthcare GmbH · Address · Shareholder agreement · Corporate Purpose Hrb 2 Jun 2009 German Trade Register Announcements, Germany (29/05/2009)
Overview
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LabConsult - Gesellschaft für Laboratoriumsdiagnostik in der Klinischen Pharmakologie mbH, Freiburg im
Unnamed street ??, 79110 Freiburg i. Breisgau, Germany
. The shareholders' meeting of May 26, 2009 decided on the recasting of the partnership agreement. Business address:
Unnamed street ??, 79110 Freiburg i. Breisgau, Germany
. The provision of medical diagnostics, other medical services, accompanying, assistance and ancillary services in various medical fields, especially in the fields of clinical pharmacology and research, including: Planning and conducting clinical trials of medicines and medical devices, project management, monitoring, data management, evaluation and reporting, test medication, central laboratory for clinical trials, reference laboratory for clinical research, analytical laboratory, QA - quality assurance (GLP/GCP), consulting and expert work in medical research and AM approval, laboratory medicine, microbiology and infectious epidemiology, nuclear medicine and/or pathology, Appointed as Managing Director: ?????, ????????, Ingelheim am Rhein, *??.??.????, authorized to represent individual parties 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. Gesamtprokura together with a managing director or another authorized representative: ?????, ?????????, Freiburg im Breisgau, *??.??.????. Procura terminated: ?????, ????????, Ingelheim am Rhein, *??.??.????. With the "Bioscientia Healthcare GmbH", Ingelheim am Rhein (Amtsgericht Mainz HRB 22869), a profit transfer agreement was concluded on May 20, 2009, which was approved by the shareholders' meeting on May 26, 2009. 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 latest known state is available on the following page: LabConsult - Gesellschaft für Laboratoriumsdiagnostik in der Klinischen Pharmakologie mbH, Ingelheim a. Rhein, Germany.