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Managing Director (2) · No longer Managing Director (1) · Address · Capital: €1,836,387 · Name: synlab Holding GmbH · Company statute · Corporate Purpose · Subsidiary Hrb 16 Feb 2010 German Trade Register Announcements, Germany (11/02/2010)
Overview
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SL Holding GmbH, Augsburg, c/o Dr.
Unnamed street ??, 30916 Isernhagen, Germany
. The Shareholders' Meeting of December 21, 2009 decided to increase the share capital by EUR 1,811,387.00 and to recast the Articles of Association. The change was made: company, object of the company and capital. New company: synlab Holding GmbH. New object of enterprise: trading in laboratory requirements and creating the material, spatial and personnel requirements required for the operation of laboratories and diagnostic equipment, as well as the acquisition, holding and management of shareholdings in other companies and holding and managing other assets. New share capital: EUR 1,836,387.00. Modified, now: Business address:
Unnamed street ??, 86156 Augsburg, Germany
. Branch under the same firm with addition: Berchtesgaden branch, 83471 Berchtesgaden, business address:
Unnamed street ??, 83471 Berchtesgaden, Germany
. Retired: Managing Director: Dr. ?????, ??????, Isernhagen, *??.??.????. Appointed: Managing Director: 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. Appointed: Managing Director: ???????, ????????, Fürth, *??.??.????, authorised to represent him together with another managing director or authorized representative; 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 latest known state is available on the following page: SYNLAB International GmbH, Munich, Germany.