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Managing Director: Klaus Mohr · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb8 Sept 2012 German Trade Register Announcements, Germany (05/09/2012)
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Alere DoA Holding GmbH, Frankfurt am Ungenannte Str. ??, 60529 Frankfurt a. Main, Germany. GmbH. Partnership agreement of March 15, 2012 with amendment of August 17, 2012. The shareholders' meeting of August 17, 2012 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 198631) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60529 Frankfurt a. Main, Germany. Subject: Non-authorisation or authorisation management of own assets and management of holdings (including silent holdings) in domestic and foreign group companies. In particular, the company carries out the activities of a managing holding company vis-a-vis the Group company. 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 represented by two directors or by a managing director together with an authorized representative. Managing Director: Mohr, Klaus, Frankfurt am Main, *??.??.????, authorized to represent individual parties 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: Alere DoA Holding GmbH, Cologne, Germany.
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