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MD (2) · Profit Transfer: synlab Services GmbH · Control: synlab Services GmbH · Change of headquarters: synlab Medizinisches Versorgungszentrum Zwickau GmbH · Address · Capital: €25,000 … Hrb 30 Jan 2012 German Trade Register Announcements, Germany (27/01/2012)
Overview
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synlab Medizinisches Versorgungszentrum Hamburg GmbH,
Unnamed street ??, 86156 Augsburg, Germany
. GmbH. Partnership agreement of November 19, 2009. The shareholders' meeting of December 8, 2011 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object) and with it the transfer of its registered office from Zwickau (previously Amtsgericht Chemnitz HRB 25402, company until now: synlab Medizinisches Versorgungszentrum Zwickau GmbH) to Hamburg. By resolution of the shareholders' meeting of January 17, 2012, the social contract is amended in Section 8. Business address:
Unnamed street ??, 86156 Augsburg, Germany
. Object: the establishment and operation of medical care centres within the meaning of Section 95 SGB V for the provision of all medical and non-medical services permitted by this date, in particular in the fields of laboratory medicine, microbiology and infectious epidemiology, and all related activities, as well as the establishment of cooperation with outpatient and inpatient service providers of hospital treatment and prevention and rehabilitation, and non-medical service providers in the field of health care, including the provision and implementation of new forms of medical care, such as integrated care. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. med. Wimmer, Bartl, Berchtesgaden, *??.??.????, authorized to represent individuals; 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: ????????, ?????????, Nuremberg, *??.??.????, 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 decision of the same day.
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 MVZ Hamburg GmbH, Hamburg, Germany.
