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Company statute · Corporate Purpose Hrb12 Sept 2008 German Trade Register Announcements, Germany (09/09/2008)
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Arcensus AG, Rostock (
Unnamed street ??, 18057 Rostock, Germany
). The Annual General Meeting of October 25, 2006 approved the amendment of the Articles of Association in Sections 2 (Object), Section 3 (Publicity), Section 4 (1) and (4) (Share Capital, Registered Shares), Section 8 (Composition and Management), Section 10 (Composition and Term of Office), Section 17 (Remuneration of Supervisory Board Members) and Section 23 (Convening of the Annual General Meeting). New business object: development, production and marketing of diagnostic and medical products and any related technologies, as well a.s. medical and industrial services, with the exception of activities that require approval under the Medicines Act. In this context, individual project- or technology-related companies can also be set up and advisory services can be offered.
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: Centogene GmbH, Rostock, Germany.