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MD: Vincent Marcel · No longer MD: Alexander F. Leslie, Günter von Au · Change of headquarters · Address · Capital: €105.3M · Shareholder agreement · Company statute · Corporate Purpose · Subsidiary Hrb11 Dec 2015 German Trade Register Announcements, Germany (10/12/2015)
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HRB 30180: Ephios Acquisition GmbH, Ungenannte Str. ??, 86156 Augsburg, Germany. GmbH. Partnership agreement of April 27, 2015, last amended on June 12, 2015. The Shareholders' Meeting of October 1, 2015 decided to increase the share capital by EUR 105,297,036.00 and to amend Section 2 (headquarters, previously Frankfurt am Main, District Court of Frankfurt HRB 102217), 4 (object of the company) and 5 (share capital) of the Articles of Association. New business address as above. Established: Branch under the same company with addition: (Berchtesgaden branch), 83471 Berchtesgaden, business address: Ungenannte Str. ??, 83471 Berchtesgaden, Germany. The object of the undertaking is to trade in reagents and to create the material, spatial and personnel requirements necessary for the operation of laboratories and diagnostic facilities, as well as the acquisition, holding and management of shareholdings in other companies at home and abroad, whatever their legal form, and holding and managing other assets. Share capital: EUR 105,322,036.00. 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. Retired: Managing Director: Leslie, Alexander Francis, London/United Kingdom, *??.??.????; von Au, Günter, Munich, *??.??.????. Appointed: Managing Director: Marcel, Vincent, Paris/France, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or 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: SYNLAB International GmbH, Munich, Germany.
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