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MD: Kim Ellen McEachron, Erwin Morawski, Peter Zündorf · ppa (1) · Change of headquarters: Genomic Health Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb9 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 83518: Genomic Health Deutschland GmbH,
Unnamed street ??, 51103 Köln, Germany
. GmbH. The shareholders' meeting of January 27, 2015 has decided to amend the partnership agreement in Article 1.2 and with it to transfer the registered office from Oberding (previously Amtsgericht München HRB 192896) to Cologne. Business address:
Unnamed street ??, 51103 Köln, Germany
. Subject: support for the marketing of the Oncotype DX investigation and related diagnostic examinations and services related to informational support for prognosis for therapy planning. Share capital: EUR 25,000.00. 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. Managing Director: Morawski, Erwin, Recklinghausen, *??.??.????. Managing Director: Zündorf, Peter, San Francisco, California/ United States, *??.??.????, authorized to represent one person. Managing Directors: McEachron, Kim Ellen, Santa Rosa/ United States, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Subs: ????, ?????? ???????, Los Altos/United States, *??.??.????.
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: Exact Sciences Deutschland GmbH, Munich, Germany.
