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On 24.10.2012, the shareholders' meeting decided to convert the share capital (DEM 50,000.00) to euros, to ... Hrb15 May 2013 German Trade Register Announcements, Germany (14/05/2013)
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Dr. Fenner Labor-Betriebsgesellschaft mbH,
Hamburg, Bergstr. 14, 20095 Hamburg
. On October 24, 2012, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it by EUR 435.41 to EUR 26,000.00 from EUR 25,564.59 for smoothing, then increase it by a further EUR 74,000.00 to EUR 100,000.00 in exchange for non-cash contributions and completely rewrite the partnership agreement in particular in Sections 1 (Company), 3 (object), 4 (equity capital) and 5 (representation, management). Labor Dr. Fenner und Kollegen Medizinisches Versorgungszentrum für Labormedizin und Humangenetik GmbH. The object of the undertaking is the operation of a medical care centre within the meaning of Section 95 sGB V for the provision of all medical and non-medical services permitted thereafter and all related activities, as well as the formation of cooperations with outpatient and inpatient 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. €100,000.00. 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 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: Labor Dr. Fenner und Kollegen Medizinisches Versorgungszentrum für Labormedizin und Humangenetik GmbH, Hamburg, Germany.