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MD: Marcus Friedrichs, Bartl Wimmer · Profit Transfer: Steinach-Klinik GmbH · Control: Steinach-Klinik GmbH · Change of headquarters: Labco Germany GmbH · Address · Capital: €25,000 … Hrb29 Jan 2016 German Trade Register Announcements, Germany (28/01/2016)
Overview
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HRB 30323: Labco Germany GmbH,
Unnamed street ??, 86156 Augsburg, Germany
. GmbH. Partnership agreement of November 3, 2006, last amended on December 12, 2013. The Shareholders' Meeting of December 23, 2015 approved the amendment of Section 1 1.2 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 96041) of the Articles of Association. Changed, now: Business address:
Unnamed street ??, 86156 Augsburg, Germany
. Subject of the company: acquisition and participation in companies in Germany, in particular laboratory companies. Share capital: EUR 25,000.00. 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 Director: Friedrichs, Marcus, Frankfurt am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. 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. On December 23, 2015, the company entered into a control and profit transfer agreement with Steinach-Klinik GmbH, based in Augsburg (Amtsgericht Augsburg HRB 25599) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 23, 2015.
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 MVZ Delmenhorst GmbH, Augsburg, Germany.
