European Companies Search Engine
Registration · Managing Director: Raed Achkar, Helmut Berz · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Jul 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 17402: SIPERPLAN Diagnostics & Prevention GmbH,
Straelen, Leuther Straße 40, 47638 Straelen
. Limited liability company. Articles of Association of 27 May 2021. Business address:
Leuther Straße 40, 47638 Straelen
. Subject: To carry out corona tests, in particular in the form of PCR and antibody tests for companies, authorities and private individuals. The test is to be carried out both site-specific and with mobile laboratory or test units. Furthermore, the provision of services in the field of laboratory diagnostics and point-of-care diagnostics as well as advice on health promotion and prevention are covered. Common stock capital: 30.000,00 EUR. General representation regulation: The company has one or more managing directors. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors together or by a managing director together with an authorized signatory. By resolution of the shareholders' meeting, one or more managing directors may be granted the power to represent the company individually at any time. Each managing director may be exempted from the restrictions of § 181 BGB by shareholder resolution. Managing Directors: Achkar, Raed, Wetter, *??.??.????; Berz, Helmut, Kerken, *??.??.????, each authorized to act individually with the authority to conclude legal transactions on behalf of the Company with himself in his own name or a.s. a representative of a third party.
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: SIBERPLAN Diagnostik & Prävention GmbH, Straelen, Germany.