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Managing Director: Philippe Ballero, Carl Fredrik Ragmark, Joseph Michael Ryan · Change of headquarters: Synevo GmbH · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Apr 2008 German Trade Register Announcements, Germany (13/04/2008)
Overview
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Synevo GmbH, Frankfurt (Or) (
Unnamed street ??, 15230 Frankfurt (Oder), Germany
). Subject: Holding all kinds of holdings. Share capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Ballero, Philippe André Pierre, *??.??.????, Brussels, Belgium; with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Ragmark, Carl Fredrik, *??.??.????, Ohain, Belgium; with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Ryan, Joseph Michael, *??.??.????, Waterloo, Belgium; with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Company contract of: August 13, 2007. By resolution of the shareholders' meeting of November 7, 2007, the registered office of the company has been moved from Munich (Amtsgericht München HRB 170129) to Frankfurt (Oder) and the social contract has been amended in Sections 1 (Company, Headquarters), Section 2 (Object) and Section 3 (Share Capital). Date of first registration: October 4, 2007.
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: Synevo GmbH, Berlin, Germany.