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Managing Director (2) · Change of legal form: NewLab BioQuality AG · Address · Capital: €699,000 · Share­holder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb27 Nov 2008 German Trade Register Announcements, Germany (20/11/2008)

Overview

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NewLab BioQuality GmbH,
Unnamed street ??, 40699 Erkrath, Germany
. GmbH. Partnership agreement of November 7, 2008. Business address:
Unnamed street ??, 40699 Erkrath, Germany
. Subject: The development, manufacture and analysis of biotechnological and biological pharmaceuticals and diagnostics as well as the accompanying medical analysis, manufacture and distribution of biotechnological products, processes and technical equipment, including the granting of licences and support and advisory services in the field of drug development, production and authorisation. Share capital: EUR 699,000.00. 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: Dr. ????, ??? ???????, Cologne, *??.??.????; Dr. ??????, ????, Bad Königshofen, *??.??.????. Created by conversion by means of the change of form of the NewLab BioQuality AG, Erkrath (Amtsgericht Wuppertal HRB 14038) in accordance with the resolution of the Annual General Meeting of November 7, 2008.

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: Charles River Laboratories Germany GmbH, Erkrath, Germany.