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MD (3) · No longer MD (1) · No longer ppa (1) · Profit Transfer: synlab Sevices GmbH · Control: synlab Sevices GmbH · Change of headquarters: natulab GmbH · Capital: €25,600 · Shareholder agreement Hrb 6 Jul 2010 German Trade Register Announcements, Germany (30/06/2010)
Overview
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synlab Logistics GmbH,
Unnamed street ??, 86156 Augsburg, Germany
. GmbH. Partnership agreement of April 18, 1991, last amended on November 22, 2006. The shareholders' meeting of May 6, 2010 decided to amend the articles of association (company, previously 'natulab GmbH', and registered office, until now Regensburg, Amtsgericht Regensburg HRB 10574) and 2 (object of the company) of the articles of association. New business address as above. The object of the company: provision of logistics services and fleet management (purchasing, driving and other services). Share capital: EUR 25,600.00. 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: ??????, ??????, Berchtesgaden, *??.??.????, 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. Retired: Managing Director: Dr. ????????, ?????????, Pettendorf, *??.??.????. 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: ????, ????????????, Reutlingen, *??.??.????, 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. In the meantime, unregistered procura has been extinguished: ???????, ???????, Blindheim, *??.??.????. On March 19, 2010, the company entered into a control and profit transfer agreement with synlab Sevices GmbH, which is based in Augsburg (Amtsgericht Augsburg HRB 24496) a.s. the dominant company. The Shareholders' Meeting approved by resolution of March 30, 2010.
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 Logistics GmbH, Augsburg, Germany.
