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Managing Director: Thorsten Eggert · Change of headquarters: EVOcatal GmbH · Capital: €51,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 May 2007 German Trade Register Announcements, Germany (08/05/2007)
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EVOcatal GmbH, Dusseldorf (
Unnamed street ??, 40225 Düsseldorf, Germany
). GmbH. Partnership agreement of August 8, 2006. The Shareholders' Meeting of February 28, 2007 approved the amendment of the Social Agreement in paragraph 2007. 1 and with it decided to transfer the registered office from Jülich (previously Amtsgericht Düren HRB 5013) to Düsseldorf, and also to increase the share capital from EUR 50,000.00 by EUR 1,500.00 to EUR 51,500.00 and the corresponding amendment of the section. 3, further the amendment of the paragraph. 5 (business and representation). The aim is to develop, manufacture and distribute fine chemicals and biocatalysts for the production of them; the operation of molecular biology research laboratories; the provision of research and development services in the field of biotechnology, in particular in the form of contract research and joint projects. Share capital: EUR 51,500.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Dr. Eggert, Thorsten, Neuss, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its 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 current state is available on the following page: evoxx technologies GmbH, Monheim a. Rhein, Germany.