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Managing Director (2) · Profit Transfer: synlab Services GmbH · Control: synlab Services GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 8 Dec 2009 German Trade Register Announcements, Germany (04/12/2009)
Overview
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Synlab Verwaltungs- und Beteiligungs GmbH die Erste,
Unnamed street ??, 86156 Augsburg, Germany
. GmbH. Partnership agreement of December 2, 2009. The object of the company: Holding own assets and holding and managing investments at home and abroad. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Directors: Dr. Wimmer, Bartl, Berchtesgaden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: ???????, ????????, Fürth, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. On December 2, 2009, the company entered into a control and profit transfer agreement with the synlab Services GmbH with its registered office in Augsburg (Amtsgericht Augsburg HRB 24496) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 2, 2009.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: synlab Verwaltungs- und Beteiligungs GmbH, Augsburg, Germany.