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Managing Director (2) · No longer Managing Director (2) · Company statute · Corporate Purpose Hrb19 May 2010 German Trade Register Announcements, Germany (18/05/2010)
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Zetagen GmbH,
Unnamed street ??, 83365 Nußdorf, Germany
. The shareholders' meeting of May 6, 2010 decided to amend section 2 (subject of the company) of the Articles of Association. New object of the company: provision of medical services and aids within the meaning of Sections 124, 126 SGB V, participation in medical care centres within the meaning of Section 95 SGB V and to laboratory and comparable companies, as well as the provision of non-medical services and other services for medical practices, hospitals and other medically managed institutions, in particular through the provision of material, without the company providing medical services itself and/or veterinary services. The company also provides non-medical services to its investees. The company also provides non-medical services to its investees. The Company may acquire, participate in or open branches of the same or similar companies within and outside the country. The company is entitled to carry out auxiliary and ancillary business. It is also entitled to carry out all transactions which are likely to promote the object of the undertaking, directly or indirectly. Retired: Managing Director: ????, ?????????, Ottobrunn, *??.??.????; ???????, ?????????, Innsbruck/Austria, *??.??.????. Appointed: Managing Director: Dr. ????????, ????, Neustadt a. d. Waldnaab, *??.??.????; ?????, ??????, Augsburg, *??.??.????, each with individual representatives; 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: Steinlach-Klinik GmbH, Augsburg, Germany.