European Companies Search Engine
Member of the Executive Board (2) · Change of headquarters: Centogene Holding AG · Address · Capital: €167,000 · Proxy policy · Company statute · Corporate Purpose Hrb30 May 2011 German Trade Register Announcements, Germany (24/05/2011)
Overview
Text
Centogene Holding AG, Freiburg im
Unnamed street ??, 79104 Freiburg i. Breisgau, Germany
. AG. Articles of Association of December 5, 2000 with several amendments; last modified on March 2, 2011. The Annual General Meeting of February 23, 2011 approved the amendment of the Articles of Association in Section 1 (seat). The seat is moved from Rostock (Amtsgericht Rostock HRB 9743) to Freiburg im Breisgau. Business address:
Unnamed street ??, 79104 Freiburg i. Breisgau, Germany
. Purpose: Development, production and marketing of diagnostic and medical products and any related technologies and services for medical and industrial applications, with the exception of activities subject to authorisation under the Medicines Act. In this context, individual project- or technology-related companies can also be set up and consulting services can be offered. Share capital: EUR 167,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent together. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general. Board of Directors: ??????, ?????????, Freiburg im Breisgau, *??.??.????; ???????, ???????, Bad Krozingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Centogene GmbH, Rostock, Germany.